ADVERTISING LOYALTY UK LTD

07224879
KPMG LLP 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA

Documents

Documents
Date Category Description Pages
12 Jan 2017 gazette Gazette Dissolved Liquidation 1 Buy now
12 Oct 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
12 Oct 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
04 Mar 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
04 Mar 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 9 Buy now
04 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Feb 2016 miscellaneous Court Order 1 Buy now
18 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Nov 2014 resolution Resolution 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Mark Albert Michael Brandon) 1 Buy now
01 Oct 2014 resolution Resolution 12 Buy now
21 Sep 2014 officers Termination of appointment of director (Martin Pugh) 1 Buy now
08 Sep 2014 resolution Resolution 14 Buy now
08 Sep 2014 capital Return of Allotment of shares 6 Buy now
18 Aug 2014 officers Termination of appointment of director (Giles Robert Brand) 1 Buy now
25 May 2014 annual-return Annual Return 19 Buy now
27 Mar 2014 capital Return of Allotment of shares 5 Buy now
13 Mar 2014 capital Return of Allotment of shares 6 Buy now
13 Mar 2014 resolution Resolution 44 Buy now
10 Mar 2014 capital Return of Allotment of shares 4 Buy now
10 Mar 2014 officers Appointment of director (Mr Mark Albert Michael Brandon) 2 Buy now
17 Jan 2014 resolution Resolution 56 Buy now
09 Jan 2014 officers Appointment of director (Mr Martin Pugh) 2 Buy now
27 Nov 2013 accounts Annual Accounts 6 Buy now
03 Sep 2013 capital Return of Allotment of shares 5 Buy now
13 Jun 2013 annual-return Annual Return 20 Buy now
15 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 May 2013 capital Return of Allotment of shares 4 Buy now
17 Apr 2013 officers Termination of appointment of director (Jonathan Dunham) 1 Buy now
15 Apr 2013 accounts Annual Accounts 6 Buy now
13 Mar 2013 resolution Resolution 26 Buy now
13 Mar 2013 resolution Resolution 55 Buy now
06 Jul 2012 annual-return Annual Return 23 Buy now
03 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
13 Jun 2012 officers Appointment of director (Mr Giles Robert Brand) 2 Buy now
13 Jun 2012 officers Appointment of director (Mr James Henderson) 2 Buy now
13 Jun 2012 officers Appointment of director (Mr James William Henderson) 2 Buy now
23 May 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 May 2012 capital Return of Allotment of shares 5 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 resolution Resolution 39 Buy now
04 May 2012 resolution Resolution 5 Buy now
03 Jan 2012 accounts Annual Accounts 4 Buy now
03 Jan 2012 capital Return of Allotment of shares 4 Buy now
28 Dec 2011 officers Change of particulars for director (Mr Jonathan Charles Dunham) 2 Buy now
20 Dec 2011 officers Appointment of director (Mr Mark David Grafton) 2 Buy now
14 Dec 2011 resolution Resolution 1 Buy now
08 Oct 2011 capital Return of Allotment of shares 10 Buy now
07 Oct 2011 resolution Resolution 19 Buy now
19 Aug 2011 resolution Resolution 1 Buy now
13 Aug 2011 capital Return of Allotment of shares 3 Buy now
01 Jun 2011 annual-return Annual Return 11 Buy now
01 Jun 2011 address Move Registers To Sail Company 1 Buy now
01 Jun 2011 address Change Sail Address Company 1 Buy now
11 Oct 2010 officers Appointment of director (Mr Terry Hunt) 3 Buy now
11 Oct 2010 officers Appointment of director (Andrew James Harris) 3 Buy now
11 Oct 2010 resolution Resolution 18 Buy now
15 Apr 2010 incorporation Incorporation Company 12 Buy now