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STRAND LOYALTY LIMITED

Company number 04977524

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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)
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 CAP-SS Solvency statement dated 14/12/10
21 Dec 2010 SH19 Statement of capital on 21 December 2010
  • GBP 202,863
21 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 14/12/2010
06 Aug 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Craig Max Scutella on 26 November 2009
25 Jun 2010 CH01 Director's details changed for Mr Jonathan Cooper Morris on 1 April 2010
22 Jun 2010 CH01 Director's details changed for Mr Jonathan Cooper Morris on 1 April 2010
22 Jun 2010 CH03 Secretary's details changed for Mr Jonathan Cooper Morris on 1 April 2010
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 288c Director and secretary's change of particulars / jonathan morris / 20/02/2009
02 Sep 2009 288c Director and secretary's change of particulars / jonathan morris / 20/02/2009
08 May 2009 363a Return made up to 26/11/08; full list of members
08 May 2009 288c Director's change of particulars / craig scvtella / 19/11/2008
03 Apr 2009 363a Return made up to 26/11/07; full list of members
02 Apr 2009 363a Return made up to 26/11/06; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 288a Director appointed craig max scvtella
16 Dec 2008 288b Appointment terminated director michael whittaker
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: stuart house 55 catherine place london SW1E 6DY
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jan 2006 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Director's particulars changed