L. LOUGHTON LTD

Company number 04311974

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 2	(5 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
04 Apr 2012	TM02	Termination of appointment of Cms Management Services Limited as a secretary on 29 March 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of Jaya Services Limited as a director on 12 January 2012	(1 page)
19 Jan 2012	AP02	Appointment of Jaya Services Limited as a director on 11 January 2012	(2 pages)
19 Jan 2012	AP02	Appointment of Ludgate Corporate Management Ltd as a director on 12 January 2012	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Jaya Services Limited as a director on 11 January 2012	(1 page)
07 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
03 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
28 Sep 2010	AP01	Appointment of Mr. Andres Maximino Sanchez as a director	(2 pages)
07 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH02	Director's details changed for Jaya Services Limited on 26 October 2009	(2 pages)
06 Jan 2010	CH04	Secretary's details changed for Cms Management Services Limited on 26 October 2009	(2 pages)
31 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
18 Dec 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
18 Dec 2008	288c	Secretary's Change of Particulars / cms management services LIMITED / 10/11/2001 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town	(1 page)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
31 Oct 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 788-790 finchley road london NW11 7TJ	(1 page)
21 Jun 2007	MA	Memorandum and Articles of Association	(18 pages)