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LTG GATESHEAD GROUP PLC

Company number 02010022

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 DS01 Application to strike the company off the register
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AP01 Appointment of Mrs Louise Palmer as a director on 16 November 2010
08 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 2,028,329.9
08 Mar 2012 AD01 Registered office address changed from C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 5HN on 8 March 2012
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 24 February 2011
15 Feb 2011 TM01 Termination of appointment of Albert Klein as a director
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Albert Kenngott Klein on 1 January 2010
18 Jun 2009 AA Accounts made up to 31 December 2008
15 Apr 2009 288c Secretary's Change of Particulars / louise palmer / 01/04/2009 / HouseName/Number was: , now: 12; Street was: 58 the hill, now: the pinfold; Post Code was: S44 5LY, now: S44 5PU
15 Apr 2009 288b Appointment Terminated Secretary throgmorton secretaries LIMITED
15 Apr 2009 363a Return made up to 24/02/09; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 24/02/08; full list of members
02 Apr 2008 353 Location of register of members
11 Jul 2007 AA Accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 24/02/07; full list of members
16 Jan 2007 288a New secretary appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288b Director resigned