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LOVELYNESS LTD

Company number 07582401

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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)
16 Oct 2012	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)
03 Jul 2012	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)
25 Jun 2012	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)
08 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 2	View PDF Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 8 May 2012	View PDF Appointment of Online Corporate Secretaries Limited as a secretary on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 4 April 2012	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 4 April 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2011	CERTNM	Company name changed FH00229 LTD\certificate issued on 26/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-25	View PDF Company name changed FH00229 LTD\certificate issued on 26/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-25 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AP01	Appointment of Helene Ness as a director	View PDF Appointment of Helene Ness as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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