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LOOP DIGITAL MEDIA LTD

Company number 07484766

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
19 Mar 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 1,000
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 TM02 Termination of appointment of David Benjamin Beales Foster as a secretary on 1 January 2012
01 Oct 2012 TM01 Termination of appointment of David Benjamin Beales Foster as a director on 1 January 2012
25 Jun 2012 TM01 Termination of appointment of Christopher Charles Davies as a director on 31 March 2012
22 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2011 AP01 Appointment of Christopher Charles Davies as a director on 29 November 2011
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011 AD01 Registered office address changed from Coppins Thaxted Road Little Sampford Saffron Walden Essex CB10 2SA on 24 January 2011
06 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted