Loyalty Systems LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2016)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2016-04-30 | |
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| Net Worth | £2 | 0% |
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| Shareholder's funds | £2 | 0% |
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INTERNATIONAL COLLECTION LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 02822206 |
| Record last updated | Monday, February 12, 2018 8:45:34 PM UTC |
| Official Address | Cutlers Exchange 123 Houndsditch London Ec3a7bu Aldgate There are 32 companies registered at this street |
| Postal Code | EC3A7BU |
| Sector | dormant, limit, loyalty, system |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 6, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Mar 21, 2017 | First notification of strike - off in london gazette | |
| Registry | Mar 14, 2017 | Striking off application by a company | |
| Financials | Jan 24, 2017 | Annual accounts | |
| Registry | Jun 9, 2016 | Annual return | |
| Registry | Jun 3, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jan 28, 2016 | Annual accounts | |
| Registry | May 22, 2015 | Annual return | |
| Financials | Dec 18, 2014 | Annual accounts | |
| Registry | May 29, 2014 | Annual return | |
| Registry | May 9, 2014 | Appointment of a person as Director | |
| Registry | May 9, 2014 | Appointment of a person as Secretary | |
| Registry | May 9, 2014 | Resignation of one Director | |
| Registry | May 9, 2014 | Resignation of one Secretary | |
| Registry | May 8, 2014 | Change of location of company records to the registered office | |
| Registry | May 1, 2014 | Appointment of a man as Finance Director and Director | |
| Registry | Apr 30, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2013 | Change of registered office address | |
| Financials | Oct 16, 2013 | Annual accounts | |
| Registry | May 23, 2013 | Annual return | |
| Financials | Feb 1, 2013 | Annual accounts | |
| Registry | May 23, 2012 | Annual return | |
| Financials | Feb 1, 2012 | Annual accounts | |
| Registry | Aug 26, 2011 | Change of particulars for director | |
| Registry | Aug 26, 2011 | Change of particulars for director 2631825... | |
| Registry | Aug 26, 2011 | Change of particulars for secretary | |
| Registry | May 23, 2011 | Annual return | |
| Financials | Jan 27, 2011 | Annual accounts | |
| Registry | Jun 22, 2010 | Annual return | |
| Registry | Jun 22, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Jun 22, 2010 | Notification of single alternative inspection location | |
| Financials | Jan 30, 2010 | Annual accounts | |
| Registry | May 26, 2009 | Annual return | |
| Financials | Dec 15, 2008 | Annual accounts | |
| Registry | May 27, 2008 | Annual return | |
| Financials | Dec 11, 2007 | Annual accounts | |
| Registry | May 29, 2007 | Annual return | |
| Financials | Nov 28, 2006 | Annual accounts | |
| Registry | Jun 5, 2006 | Annual return | |
| Financials | Jan 20, 2006 | Annual accounts | |
| Registry | Jul 30, 2005 | Appointment of a person | |
| Registry | Jul 30, 2005 | Resignation of a person | |
| Registry | Jul 18, 2005 | Appointment of a man as Secretary | |
| Registry | Jun 9, 2005 | Annual return | |
| Financials | Dec 24, 2004 | Annual accounts | |
| Registry | Sep 6, 2004 | Annual return | |
| Registry | Jul 2, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Dec 19, 2003 | Annual accounts | |
| Registry | Jul 24, 2003 | Annual return | |
| Financials | Dec 6, 2002 | Annual accounts | |
| Registry | Aug 16, 2002 | Annual return | |
| Registry | Dec 20, 2001 | Appointment of a person | |
| Registry | Dec 13, 2001 | Appointment of a man as Director | |
| Registry | Aug 31, 2001 | Change of name certificate | |
| Registry | Aug 31, 2001 | Company name change | |
| Financials | Aug 3, 2001 | Annual accounts | |
| Registry | Jun 7, 2001 | Annual return | |
| Financials | Nov 1, 2000 | Annual accounts | |
| Registry | Jun 6, 2000 | Annual return | |
| Registry | Feb 24, 2000 | Register of members | |
| Financials | Dec 10, 1999 | Annual accounts | |
| Registry | Jun 8, 1999 | Annual return | |
| Financials | Dec 3, 1998 | Annual accounts | |
| Registry | May 28, 1998 | Annual return | |
| Financials | Feb 18, 1998 | Annual accounts | |
| Registry | Jan 30, 1998 | Resolution | |
| Registry | Jan 30, 1998 | Resolution 1879587... | |
| Registry | Jan 30, 1998 | Resolution | |
| Registry | Jun 2, 1997 | Annual return | |
| Financials | Mar 4, 1997 | Annual accounts | |
| Registry | May 24, 1996 | Annual return | |
| Financials | Mar 4, 1996 | Annual accounts | |
| Registry | Jul 5, 1995 | Annual return | |
| Financials | Mar 2, 1995 | Annual accounts | |
| Registry | Jun 27, 1994 | Annual return | |
| Registry | Aug 31, 1993 | Notice of accounting reference date | |
| Registry | Jul 30, 1993 | Director resigned, new director appointed | |
| Registry | Jul 30, 1993 | Director resigned, new director appointed 1866529... | |
| Registry | Jul 30, 1993 | Memorandum of association | |
| Registry | Jul 30, 1993 | Incorporation | |
| Registry | Jul 30, 1993 | Change in situation or address of registered office | |
| Registry | Jul 16, 1993 | Change of name certificate | |
| Registry | Jul 16, 1993 | Change of name certificate 1802067... | |
| Registry | Jun 8, 1993 | Two appointments: 2 men | |
| Registry | May 27, 1993 | Two appointments: 2 companies | |
