- Company Overview for LOOMINA LIMITED (05892265)
- Filing history for LOOMINA LIMITED (05892265)
- People for LOOMINA LIMITED (05892265)
- More for LOOMINA LIMITED (05892265)
| 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) |
|---|---|---|---|
| 30 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 08 Oct 2014 | CERTNM |
Company name changed avriion LIMITED\certificate issued on 08/10/14
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| 08 Oct 2014 | CONNOT | Change of name notice | |
| 12 Sep 2014 | AR01 | Annual return made up to 31 July 2014 with full list of shareholders | |
| 12 Sep 2014 | CH03 | Secretary's details changed for Jonathan Wilkins on 31 July 2014 | |
| 07 Sep 2014 | AD01 | Registered office address changed from Southpoint House 321 Chase Road London N14 6JT to 1St Floor 44a Fore Street Hertford SG14 1AW on 7 September 2014 | |
| 28 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 13 Mar 2014 | AP03 | Appointment of Jonathan Wilkins as a secretary | |
| 05 Mar 2014 | TM01 | Termination of appointment of Christakis Koumourou as a director | |
| 05 Mar 2014 | TM01 | Termination of appointment of Panayiotis Stavrou as a director | |
| 05 Mar 2014 | TM02 | Termination of appointment of Panayiotis Stavrou as a secretary | |
| 01 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 22 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 16 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Panayiotis Stavrou on 25 October 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Christakis Koumourou on 1 January 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Mr Jonathan Wilkins on 1 January 2010 | |
| 01 Sep 2010 | CH03 | Secretary's details changed for Panayiotis Stavrou on 1 January 2010 | |
| 26 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 19 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 24 Nov 2008 | AA | Accounts for a dormant company made up to 31 July 2008 |