- Company Overview for LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED (02491595)
- Filing history for LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED (02491595)
- People for LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED (02491595)
- Charges for LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED (02491595)
- More for LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED (02491595)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jul 2016 | DS01 | Application to strike the company off the register | |
14 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | AD02 | Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
13 Apr 2016 | AD04 | Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ | |
17 Sep 2015 | AA | Full accounts made up to 28 February 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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10 Apr 2015 | AD03 | Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP | |
10 Apr 2015 | AD02 | Register inspection address has been changed to 10 Rathbone Place London W1T 1HP | |
03 Oct 2014 | AA | Full accounts made up to 28 February 2014 | |
18 Sep 2014 | MA | Memorandum and Articles of Association | |
18 Sep 2014 | RESOLUTIONS |
Resolutions
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02 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
02 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
02 Sep 2014 | MR04 | Satisfaction of charge 5 in full | |
02 Sep 2014 | MR04 | Satisfaction of charge 024915950006 in full | |
13 Aug 2014 | AD01 | Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 | |
21 Jul 2014 | MR01 | Registration of charge 024915950008, created on 16 July 2014 | |
18 Jul 2014 | MR01 | Registration of charge 024915950007, created on 16 July 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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02 Dec 2013 | AA | Full accounts made up to 28 February 2013 | |
04 Oct 2013 | MR01 | Registration of charge 024915950006 | |
12 Aug 2013 | AP01 | Appointment of Mr Daniel Yardley as a director | |
06 Jun 2013 | TM01 | Termination of appointment of Dean Wright as a director |