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LOADMASTER SOFTWARE LIMITED

Company number 06032959

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
05 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 3
05 Feb 2010 CH01 Director's details changed for Mr Timothy Oliver Verdon on 18 December 2009
05 Feb 2010 CH03 Secretary's details changed for Mr Timothy Oliver Verdon on 18 December 2009
05 Feb 2010 AD01 Registered office address changed from Blackjack Cottage 21 Hatherop Cirencester Gloucestershire GL7 3NA on 5 February 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 January 2009
23 Mar 2009 363a Return made up to 19/12/08; full list of members
03 Jan 2009 363a Return made up to 19/12/07; full list of members
13 Aug 2008 288b Appointment Terminated Director julian poole
05 Feb 2008 AA Accounts made up to 31 December 2007
27 Jan 2007 288a New secretary appointed;new director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 287 Registered office changed on 27/01/07 from: 1 des roches square, witan way witney oxfordshire OX28 4LF
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 88(2)R Ad 19/12/06--------- £ si 2@1=2 £ ic 1/3
19 Dec 2006 NEWINC Incorporation