- Company Overview for THE LOYALTY AWARDS CLUB LIMITED (06035303)
- Filing history for THE LOYALTY AWARDS CLUB LIMITED (06035303)
- People for THE LOYALTY AWARDS CLUB LIMITED (06035303)
- More for THE LOYALTY AWARDS CLUB LIMITED (06035303)
| 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) |
|---|---|---|---|
| 18 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Oct 2013 | DS01 | Application to strike the company off the register | |
| 23 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
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| 25 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 May 2011 | TM02 | Termination of appointment of Wendy Ruck as a secretary | |
| 05 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Mr Adrian John Williams on 1 October 2009 | |
| 05 Nov 2009 | CH03 | Secretary's details changed for Wendy Elaine Ruck on 1 October 2009 | |
| 17 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from green heys walford road ross on wye herefordshire HR9 5PQ | |
| 12 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 04 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
| 08 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
| 07 Mar 2007 | 287 | Registered office changed on 07/03/07 from: 135 aztec west bristol BS32 4UB | |
| 02 Mar 2007 | 288a | New secretary appointed | |
| 02 Mar 2007 | 288a | New director appointed | |
| 02 Mar 2007 | 288b | Secretary resigned | |
| 02 Mar 2007 | 288b | Director resigned | |
| 29 Jan 2007 | CERTNM | Company name changed rowan (220) LIMITED\certificate issued on 29/01/07 |