LOONLAND UK LIMITED

Company number 04045602

Date	Type	Description	View / Download
15 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2009	AP02	Appointment of Tv-Loonland Ag as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Simon Flamank as a director	(1 page)
11 Dec 2009	TM02	Termination of appointment of Angela Barden as a secretary	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 72-74 royalty house dean street london W1D 3SG	(1 page)
12 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 Oct 2008	288b	Appointment Terminated Secretary joseph de souza	(1 page)
24 Oct 2008	288a	Secretary appointed miss angela barden	(1 page)
05 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Aug 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
13 Jun 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Sep 2006	288b	Director resigned	(1 page)
07 Aug 2006	363a	Return made up to 02/08/06; full list of members	(2 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Ent agreement/guarantee 12/05/06	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)
07 Feb 2006	AUD	Auditor's resignation	(2 pages)