LOYALTY FUSION PLC

Company number 01800158

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2014	DS01	Application to strike the company off the register	(3 pages)
21 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 606,390	(18 pages)
20 May 2014	AD01	Registered office address changed from First Floor Suite 17 Salmon Fields Business Village Royton Oldham OL2 6HT England on 20 May 2014	(1 page)
14 Jan 2014	TM02	Termination of appointment of Martin Harris Cowen as a secretary on 1 December 2013	(1 page)
14 Jan 2014	AP03	Appointment of Mr Brian Francis Flannery as a secretary on 1 December 2013	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Martin Harris Cowen as a director on 11 January 2014	(1 page)
14 Jan 2014	AP02	Appointment of Red Valour Limited as a director on 11 January 2014	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Robert Keith Allen as a director on 1 October 2013	(1 page)
13 Jan 2014	AP01	Appointment of Mr Brian Francis Flannery as a director on 1 October 2013	(2 pages)
03 Dec 2013	AP03	Appointment of Mr Martin Harris Cowen as a secretary on 8 November 2013	(2 pages)
03 Dec 2013	TM02	Termination of appointment of Thomas Anthony Frost as a secretary on 8 November 2013	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
29 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(18 pages)
13 Mar 2013	TM01	Termination of appointment of Thomas Anthony Frost as a director on 6 March 2013	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
15 Aug 2012	AP01	Appointment of Martin Harris Cowen as a director on 8 August 2012	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Martin Harris Cowen as a director on 5 July 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(16 pages)
14 Apr 2012	CERTNM	Company name changed c r p leisure PLC\certificate issued on 14/04/12 CONNOT ‐	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-08	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-24	(1 page)
07 Mar 2012	CONNOT	Change of name notice	(2 pages)
27 Feb 2012	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 27 February 2012	(1 page)

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