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LOYALSTEP LIMITED

Company number 04979709

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
22 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 3
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mr Jason Stephen Perry as a director on 1 January 2012
27 Jan 2012 TM01 Termination of appointment of Peter Kingsley Voce as a director on 1 January 2012
27 Jan 2012 TM01 Termination of appointment of Alan Henry Lindsay as a director on 1 January 2012
27 Jan 2012 TM01 Termination of appointment of Steven Kenneth Hayler as a director on 1 January 2012
27 Jan 2012 TM02 Termination of appointment of Steven Kenneth Hayler as a secretary on 1 January 2012
27 Jan 2012 AP03 Appointment of Mr Jason Stephen Perry as a secretary on 1 January 2012
27 Jan 2012 AP01 Appointment of Mr Martin John Donnelly as a director on 1 January 2012
27 Jan 2012 AD01 Registered office address changed from 9 Linnet Close Selsdon Vale South Croydon Surrey CR2 8PZ on 27 January 2012
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Peter Kingsley Voce on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Alan Henry Lindsay on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Steven Kenneth Hayler on 2 February 2010
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 01/12/08; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007