063 LOAN COMPANY LIMITED

Company number 07677557

Date	Type	Description	View / Download
09 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	(4 pages)
07 Nov 2013	TM02	Termination of appointment of David Gradez as a secretary	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
20 Mar 2013	AA01	Current accounting period shortened from 30 June 2012 to 30 September 2011	(1 page)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
16 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2012	AP01	Appointment of David Peter Newton as a director	(2 pages)
26 Jan 2012	AP01	Appointment of John Kenneth Lucas as a director	(2 pages)
26 Jan 2012	AP03	Appointment of David Gradez as a secretary	(1 page)
26 Jan 2012	TM02	Termination of appointment of Moorbeck Properties Limited as a secretary	(1 page)
11 Jan 2012	TM01	Termination of appointment of John Lucas as a director	(1 page)
23 Dec 2011	AP01	Appointment of John Kenneth Lucas as a director	(3 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 1,000	(4 pages)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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