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LOVESHINE LTD

Company number 06397762

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 2
20 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Mr Daniel Stephen Quinlan on 1 October 2009
28 Dec 2009 CH03 Secretary's details changed for Mr Daniel Stephen Quinlan on 1 October 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from 100B hedge place road greenhithe kent DA9 9LH
10 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 May 2009 288a Director appointed mr daniel stephen quinlan
22 May 2009 288a Secretary appointed mr daniel stephen quinlan
16 May 2009 CERTNM Company name changed P.D.Y. LIMITED\certificate issued on 19/05/09
02 Feb 2009 288b Appointment Terminated Secretary dmcs secretaries LIMITED
02 Feb 2009 288b Appointment Terminated Director dudley miles
13 Nov 2008 287 Registered office changed on 13/11/2008 from c/o dudley miles company services 27 holywell row london EC2A 4JB
14 Oct 2008 363a Return made up to 12/10/08; full list of members
14 Oct 2008 288a Director appointed dudley robert alexander miles
14 Oct 2008 288c Secretary's Change of Particulars / dmcs secretaries LIMITED / 30/09/2008 / HouseName/Number was: , now: 27; Street was: 7 leonard street, now: holywell row; Post Code was: EC2A 4AQ, now: EC2A 4JB; Country was: , now: united kingdom
14 Oct 2008 288b Appointment Terminated Director dmcs directors LIMITED
10 Dec 2007 287 Registered office changed on 10/12/07 from: first floor 7 leonard street london EC2A 4AQ
12 Oct 2007 NEWINC Incorporation