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LOQATE LTD.

Company number 07855245

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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 Sep 2015 AP01 Appointment of Mr Richard Anthony Law as a director on 27 April 2015
01 Sep 2015 AP01 Appointment of Mr David John Wilson as a director on 27 April 2015
01 Sep 2015 TM01 Termination of appointment of Martin Turvey as a director on 27 April 2015
01 Sep 2015 AD01 Registered office address changed from 124 High Street Midsomer Norton Radstock BA3 2DA to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 1 September 2015
17 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 21 November 2013
Statement of capital on 2013-11-28
  • GBP 100
04 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from 1 Queen Square Bath BA1 2HA United Kingdom on 22 March 2012
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted