GROUPLOOT LIMITED

Company number 07470992

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2014	TM02	Termination of appointment of Seymour Company Secretaries Limited as a secretary	(1 page)
15 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 100	(4 pages)
02 Jan 2013	CH04	Secretary's details changed for Seymour Company Secretaries Limited on 17 December 2011	(2 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 100	(3 pages)
25 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
17 Nov 2011	AD01	Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011	(1 page)
15 Nov 2011	AP04	Appointment of Seymour Company Secretaries Limited as a secretary	(2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 20	(3 pages)
13 Jul 2011	AP01	Appointment of Judith Tamara Machet as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Carl Anthony Webster as a director	(2 pages)
01 Mar 2011	CERTNM	Company name changed groop loot LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2010-12-17	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Peter Antony Wilson as a director	(2 pages)
20 Jan 2011	CONNOT	Change of name notice	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
15 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)