LOFTSHIELD LIMITED


Registered number: 04557806
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Name: LOFTSHIELD LIMITED
LOFTSHIELD LTD
Address: 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Incorporation Date: 2002-10-09

Company status: Dissolved


Company Documents

date name form type
2019-06-25 APPLICATION FOR STRIKING-OFF DS01
2019-09-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-09 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES CS01
2018-06-07 SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN FRANCIS GANLEY / 07/06/2018 CH03
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GANLEY / 07/06/2018 CH01
2017-10-09 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2017-10-09 PSC'S CHANGE OF PARTICULARS / DELTAPLACE DEVELOPMENTS LIMITED / 07/04/2016 PSC05
2017-06-28 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-04-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GANLEY / 19/09/2016 CH01
2015-06-25 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-10 09/10/15 FULL LIST AR01
2014-10-27 09/10/14 FULL LIST AR01
2014-06-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-17 09/10/13 FULL LIST AR01
2013-06-07 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-03 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-10 09/10/12 FULL LIST AR01
2011-12-08 SECRETARY'S CHANGE OF PARTICULARS / KIERAN FRANCIS GANLEY / 11/01/2011 CH03
2011-03-23 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-02 09/10/11 FULL LIST AR01
2011-12-08 SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN FRANCIS GANLEY / 21/10/2010 CH03
2010-10-12 09/10/10 FULL LIST AR01
2010-05-21 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-10 09/10/09 FULL LIST AR01
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-08 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM24 GRAYS INN ROADLONDONWC1X 8HP AD01
2008-10-15 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-07-23 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-07 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-14 DIRECTOR RESIGNED 288b
2006-11-08 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2006-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-09-14 SECRETARY RESIGNED 288b
2006-09-14 NEW SECRETARY APPOINTED 288a
2006-11-10 AD 10/10/05---------£ SI 99@1 88(2)R
2006-09-14 NEW DIRECTOR APPOINTED 288a
2005-11-08 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2005-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-10-01 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-09-30 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2002-12-02 NEW DIRECTOR APPOINTED 288a
2002-12-02 DIRECTOR RESIGNED 288b
2002-10-24 REGISTERED OFFICE CHANGED ON 24/10/02 FROM:120 EAST ROADLONDONN1 6AA 287
2002-10-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-02 NEW SECRETARY APPOINTED 288a
2002-12-02 SECRETARY RESIGNED 288b

Last update: 2019-12-28 18:34:03