LUDSTONE BUSINESS SERVICES LIMITED

Company number 01649812

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
29 Dec 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 100	(3 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
18 Dec 2009	CERTNM	Company name changed lbs accessories LIMITED\certificate issued on 18/12/09 CONNOT ‐ Change of name notice	(3 pages)
04 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Allan Stennett on 10 October 2009	(2 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(1 page)
23 Sep 2009	288b	Appointment Terminated Director chrisitopher stennett	(1 page)
23 Sep 2009	288b	Appointment Terminated Director john taylor	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from astra house the common cranleigh surrey GU6 8RE uk	(1 page)
27 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
27 Oct 2008	353	Location of register of members	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from astra house the common cranleigh surrey GU6 8RE	(1 page)
27 Oct 2008	190	Location of debenture register	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: unit 13 monmer close willenhall west midlands WV13 1JR	(1 page)
23 Dec 2007	288a	New director appointed	(1 page)
22 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/03/09	(1 page)
06 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
25 May 2007	MA	Memorandum and Articles of Association	(11 pages)
16 May 2007	CERTNM	Company name changed ludstone business services limit ed\certificate issued on 16/05/07	(2 pages)