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LOYAL NORTH (SERVICES) LIMITED

Company number 09595856

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
26 Nov 2019 AA Micro company accounts made up to 31 May 2019
11 Jul 2019 AP01 Appointment of Ms Alexandra Ilinskaia as a director on 1 July 2019
09 Jul 2019 TM01 Termination of appointment of Alexander Stepanenko as a director on 1 July 2019
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
21 Dec 2018 CH01 Director's details changed for Mr Alexander Stepanenko on 7 December 2018
19 Oct 2018 AA Micro company accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
11 Dec 2017 TM01 Termination of appointment of Pavel Poloskov as a director on 7 December 2017
11 Dec 2017 AP01 Appointment of Mr Alexander Stepanenko as a director on 7 December 2017
31 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Oct 2016 AP01 Appointment of Mr Pavel Poloskov as a director on 19 October 2016
21 Oct 2016 TM01 Termination of appointment of Anton Zherebtsov as a director on 19 October 2016
14 Oct 2016 AD01 Registered office address changed from 23 Buckingham Gate London SW1E 6LB United Kingdom to 8-10 Great George Street London SW1P 3AE on 14 October 2016
24 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
18 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-18
  • GBP 100