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LOAN BI LIMITED

Company number 07664905

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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)
04 Feb 2014	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)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 August 2013	View PDF Total exemption small company accounts made up to 30 August 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA01	Previous accounting period extended from 30 June 2013 to 30 August 2013	View PDF Previous accounting period extended from 30 June 2013 to 30 August 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	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)
11 Oct 2013	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 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 1,000	View PDF Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AD01	Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 22 November 2011	View PDF Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 22 November 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AP01	Appointment of Mrs Laurene Marie Marvillet as a director	View PDF Appointment of Mrs Laurene Marie Marvillet as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Farid Bouhassoune as a director	View PDF Termination of appointment of Farid Bouhassoune as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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