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Company number 06706449

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
25 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1,000
01 May 2012 AA Total exemption full accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Robert Ward on 21 September 2010
30 Sep 2010 CH01 Director's details changed for Brian Ward on 21 September 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 13 October 2009
13 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 August 2009
13 Oct 2008 288a Director appointed brian james ward
08 Oct 2008 288b Appointment Terminated Director jack ashton
24 Sep 2008 NEWINC Incorporation