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LOOPCONSULT LIMITED

Company number 07440827

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
05 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
23 Dec 2014 CH01 Director's details changed for Thomas Koeppen on 23 December 2014
23 Dec 2014 CH01 Director's details changed for Steven Phillip Bourne on 23 December 2014
12 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 6,000
31 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 6,000
20 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Ulrike Koeppen as a director
06 Feb 2012 AP01 Appointment of Steven Phillip Bourne as a director
06 Feb 2012 TM01 Termination of appointment of Harriet King as a director
06 Feb 2012 AP01 Appointment of Thomas Koeppen as a director
05 Aug 2011 AD01 Registered office address changed from Regent House Hubert Road Brentwood Essex CM14 4JE United Kingdom on 5 August 2011
16 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)