STRAND LOYALTY LIMITED



Company Documents

DateDescription
01/08/131 August 2013 ORDER OF COURT TO WIND UP

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01/08/131 August 2013 NOTICE OF WINDING UP ORDER

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28/02/1328 February 2013 DIRECTOR APPOINTED MR BRIAN MITCHELL SMILLIE

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS

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19/12/1219 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 SAIL ADDRESS CHANGED FROM: C/O ROOKS RIDER SOLICITORS CHALLENOR HOUSE CLERKENWELL CLOSE LONDON EC1R 0RR UNITED KINGDOM

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15/12/1115 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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15/12/1115 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOPER MORRIS / 01/11/2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 33 DRAYSON MEWS LONDON W8 4LY

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 RETURN OF PURCHASE OF OWN SHARES

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10/03/1110 March 2011 CORPORATE SECRETARY APPOINTED RBS NOMINEES LIMITED

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN MORRIS

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09/03/119 March 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/03/119 March 2011 09/03/11 STATEMENT OF CAPITAL GBP 2850

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02/03/112 March 2011 COMPANY NAME CHANGED VISIBLE RESULTS (UK) LIMITED CERTIFICATE ISSUED ON 02/03/11

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG SCUTELLA

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17/02/1117 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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17/02/1117 February 2011 Annual return made up to 26 November 2010 with full list of shareholders

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16/02/1116 February 2011 SAIL ADDRESS CREATED

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21/12/1021 December 2010 SOLVENCY STATEMENT DATED 14/12/10

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21/12/1021 December 2010 SHARE PREMIUM ACCOUNT REDUCED 14/12/2010

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21/12/1021 December 2010 21/12/10 STATEMENT OF CAPITAL GBP 202863

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06/08/106 August 2010 Annual return made up to 26 November 2009 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MAX SCUTELLA / 26/11/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOPER MORRIS / 01/04/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOPER MORRIS / 01/04/2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COOPER MORRIS / 01/04/2010

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27/04/1027 April 2010 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/092 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORRIS / 20/02/2009

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02/09/092 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORRIS / 20/02/2009

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08/05/098 May 2009 DIRECTOR'S PARTICULARS CRAIG SCVTELLA

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08/05/098 May 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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03/04/093 April 2009 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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02/04/092 April 2009 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0816 December 2008 DIRECTOR APPOINTED CRAIG MAX SCVTELLA

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16/12/0816 December 2008 DIRECTOR RESIGNED MICHAEL WHITTAKER

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 55 CATHERINE PLACE LONDON SW1E 6DY

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29/12/0329 December 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 8 BRENDON DRIVE ESHER KT10 9EQ

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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