LLOYD NORTHOVER LIMITED

Company number 03757868

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2014	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 150	(4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Dean Wright as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(3 pages)
22 Apr 2013	AD01	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 22 April 2013	(1 page)
04 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
23 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(3 pages)
22 Nov 2011	AP03	Appointment of Ashish Shah as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of Colin Brigden as a secretary	(1 page)
04 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)
19 May 2011	CERTNM	Company name changed river interactive communications LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-19 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(2 pages)
05 May 2011	TM01	Termination of appointment of Bruce Winfield as a director	(1 page)
05 May 2011	TM02	Termination of appointment of Bruce Winfield as a secretary	(1 page)
05 May 2011	AP01	Appointment of Mr Dean Anthony Wright as a director	(2 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
01 Dec 2009	AD01	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009	(1 page)