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LDMS LIMITED

Company number 00094312

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2009 DS01 Application to strike the company off the register
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Aug 2009 363a Return made up to 17/07/09; full list of members
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2008 288a Secretary appointed r&q secretaries LIMITED
16 Dec 2008 288b Appointment Terminated Secretary jeremy watt
28 Oct 2008 AA Accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 17/07/08; full list of members
06 Aug 2008 190 Location of debenture register
06 Aug 2008 287 Registered office changed on 06/08/2008 from 9-13 fenchurch building london EC3M 5HR
06 Aug 2008 353 Location of register of members
23 Oct 2007 AA Accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 17/07/07; full list of members
07 Aug 2007 190 Location of debenture register
07 Aug 2007 353 Location of register of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: 9 fenchurch building london EC3M 5HR
12 Dec 2006 AUD Auditor's resignation
11 Dec 2006 CERTNM Company name changed baltica (uk) LIMITED\certificate issued on 11/12/06
30 Nov 2006 288b Secretary resigned;director resigned
30 Nov 2006 288b Director resigned
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 287 Registered office changed on 29/11/06 from: 140 fenchurch street london EC3M 6BL