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LOVEDAY AND LOVEDAY MANAGEMENT SERVICES LIMITED

Company number 06335608

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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)
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 1,000	View PDF Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	SH02	Sub-division of shares on 19 September 2011	View PDF Sub-division of shares on 19 September 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	SH19	Statement of capital on 22 September 2011 GBP 1,000	View PDF Statement of capital on 22 September 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	CAP-SS	Solvency Statement dated 19/09/11	View PDF Solvency Statement dated 19/09/11 - link opens in a new window - 1 page (1 page)
22 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 19/09/2011 RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Subdivided 19/09/2011 RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
14 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/08/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Apr 2008	88(2)	Ad 02/04/08 gbp si 49999@1=49999 gbp ic 1/50000	View PDF Ad 02/04/08 gbp si 49999@1=49999 gbp ic 1/50000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	288a	Director appointed mr michael john wakefield	View PDF Director appointed mr michael john wakefield - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed mr david charles claverley	View PDF Director appointed mr david charles claverley - link opens in a new window - 1 page (1 page)
10 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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