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LOYALTY MARKETING UK LIMITED

Company number 07428473

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1
11 Feb 2011 AP01 Appointment of Abbas Hussain as a director
11 Feb 2011 TM01 Termination of appointment of Michael Gray as a director
11 Feb 2011 CERTNM Company name changed loyalty marketing uk pvt LTD\certificate issued on 11/02/11
  • NM04 ‐ Change of name by provision in articles
01 Feb 2011 AP03 Appointment of Mr Abbas Hussain as a secretary
04 Nov 2010 AP01 Appointment of Mr Michael Gray as a director
03 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)