STRAND LOYALTY LIMITED

Company number 04977524

Date	Type	Description	View / Download
15 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2014	L64.07	Completion of winding up	(1 page)
01 Aug 2013	COCOMP	Order of court to wind up	(2 pages)
01 Aug 2013	F14	Court order notice of winding up	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Feb 2013	TM01	Termination of appointment of Jonathan Cooper Morris as a director on 21 February 2013	(1 page)
28 Feb 2013	AP01	Appointment of Mr Brian Mitchell Smillie as a director on 21 February 2013	(2 pages)
19 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 6,000	(5 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
15 Dec 2011	AD02	Register inspection address has been changed from C/O Rooks Rider Solicitors Challenor House Clerkenwell Close London EC1R 0RR United Kingdom	(1 page)
15 Dec 2011	CH01	Director's details changed for Mr Jonathan Cooper Morris on 1 November 2011	(2 pages)
15 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2011	AD01	Registered office address changed from 33 Drayson Mews London W8 4LY on 13 July 2011	(1 page)
15 Mar 2011	SH03	Purchase of own shares.	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Jonathan Morris as a secretary	(1 page)
10 Mar 2011	AP04	Appointment of Rbs Nominees Limited as a secretary	(2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
09 Mar 2011	SH06	Cancellation of shares. Statement of capital on 9 March 2011 GBP 2,850	(6 pages)
02 Mar 2011	CERTNM	Company name changed visible results (uk) LIMITED\certificate issued on 02/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-10	(3 pages)
01 Mar 2011	TM01	Termination of appointment of Craig Scutella as a director	(1 page)
17 Feb 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(7 pages)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2011	AD02	Register inspection address has been changed	(1 page)

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