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LOYALTY SYSTEMS LIMITED

Company number 02822206

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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)
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AP01	Appointment of Mr Mark Richard Hampton as a director	View PDF Appointment of Mr Mark Richard Hampton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of David Gooderson as a director	View PDF Termination of appointment of David Gooderson as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Nov 2013	AD01	Registered office address changed from 520 Fulham Road London SW6 5NJ on 21 November 2013	View PDF Registered office address changed from 520 Fulham Road London SW6 5NJ on 21 November 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Director's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Colin Robert Evans on 26 August 2011	View PDF Director's details changed for Mr Colin Robert Evans on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)

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