ADVERTISING LOYALTY UK LTD

Company number 07224879

Date	Type	Description	View / Download
12 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(21 pages)
12 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
04 Mar 2016	4.68	Liquidators' statement of receipts and payments to 16 November 2015	(25 pages)
04 Mar 2016	4.20	Statement of affairs with form 4.19	(9 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2016	OC	S1096 Court Order to Rectify	(1 page)
18 Nov 2015	AD01	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 5 February 2015	(2 pages)
16 Dec 2014	AD01	Registered office address changed from The Laxmi Building 57 Bermondsey Street London SE1 3XJ to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 16 December 2014	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-17	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Mark Albert Michael Brandon as a director on 31 October 2014	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
21 Sep 2014	TM01	Termination of appointment of Martin Pugh as a director on 17 September 2014	(1 page)
08 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 758.72	(6 pages)
18 Aug 2014	TM01	Termination of appointment of Giles Robert Brand as a director on 18 August 2014	(1 page)
25 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-25 GBP 2,892,402.399392	(19 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 2,886,634.569392	(5 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 2,886,634.59	(6 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 539.41	(4 pages)
10 Mar 2014	AP01	Appointment of Mr Mark Albert Michael Brandon as a director	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
09 Jan 2014	AP01	Appointment of Mr Martin Pugh as a director	(2 pages)