MARKET EVOLUTION LOYALTY LIMITED

Company number 05747841

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
27 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 75	(4 pages)
31 Mar 2010	AD01	Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH United Kingdom on 31 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Craig Richard Crawford Barnwell on 15 March 2010	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
02 Dec 2009	AD01	Registered office address changed from 67 Eastcombe Avenue London SE7 7JD on 2 December 2009	(1 page)
02 Dec 2009	TM02	Termination of appointment of Diane Barnwell as a secretary	(1 page)
28 Apr 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(5 pages)
14 Apr 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
16 Jan 2008	AA	Accounts made up to 31 March 2007	(5 pages)
11 Apr 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
06 Jul 2006	122	S-div 26/06/06	(1 page)
06 Jul 2006	88(2)R	Ad 19/05/06--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares sub div 0.01 eac 19/05/06
06 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)