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LOVEDEALS LTD

Company number 08661641

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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)
01 Jul 2015 AP01 Appointment of Mr Luke Smith as a director on 30 June 2015
01 Jul 2015 AP01 Appointment of Mr Frank Heald as a director on 30 June 2015
01 Jul 2015 AP01 Appointment of Mr Stephen Lee Welsh as a director on 30 June 2015
01 Jul 2015 AP03 Appointment of Mrs Lorraine Theresa Mcloughney as a secretary on 30 June 2015
06 Jun 2015 CERTNM Company name changed sloan bridge LTD\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-05-22
06 Jun 2015 CONNOT Change of name notice
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 December 2014
  • GBP 200
11 Feb 2015 AD01 Registered office address changed from 10 Marble Ave Thornton Cleveleys Lancashire FY5 3LE to Beckett House Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX on 11 February 2015
30 Dec 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
22 Dec 2014 AD01 Registered office address changed from 114 West Drive Thornton Cleveleys Lancashire FY5 2JG United Kingdom to 10 Marble Ave Thornton Cleveleys Lancashire FY5 3LE on 22 December 2014
17 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)