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ANIMAL LOYALTY CARDS LIMITED

Company number 07168400

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
13 Mar 2013 AA Total exemption full accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 1
25 Feb 2013 TM01 Termination of appointment of Clive Hetherington as a director
03 Jul 2012 AD01 Registered office address changed from 1 St Floor Unit 17 Salmon Field Business Village, Royton Oldham OL2 6HT United Kingdom on 3 July 2012
28 Jun 2012 AA Total exemption full accounts made up to 28 February 2012
24 Apr 2012 AP01 Appointment of Clive Hetherington as a director
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
16 Dec 2011 MISC Certificate of fact - name correction from animal loyality cards LIMITED to animal loyalty cards LIMITED
29 Nov 2011 CERTNM Company name changed the card (m/c) LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-20
  • ANNOTATION Changed its name on 29TH november 2011 to animal loyalty cards LIMITED and not the name animal loyality cards LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
29 Nov 2011 CONNOT Change of name notice
24 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
08 Apr 2011 SH02 Sub-division of shares on 8 March 2011
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from Greengate Business Centre 2 Greengate Street Oldham OL4 1FN United Kingdom on 1 September 2010
01 Sep 2010 AP03 Appointment of Mr Thomas Anthony Frost as a secretary
22 Jul 2010 CERTNM Company name changed the card (mastercard) LIMITED\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-07-14
22 Jul 2010 CONNOT Change of name notice
24 Feb 2010 NEWINC Incorporation