Advanced company searchLink opens in new window

LUDGATE SERVICES LIMITED

Company number 02037399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
09 Mar 2011 CAP-SS Solvency Statement dated 23/02/11
09 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2011 TM01 Termination of appointment of Graham Roberts as a director
01 Mar 2011 TM01 Termination of appointment of Timothy Roberts as a director
01 Mar 2011 TM01 Termination of appointment of Anthony Braine as a director
01 Mar 2011 TM01 Termination of appointment of Nigel Webb as a director
01 Mar 2011 TM01 Termination of appointment of Lucinda Bell as a director
01 Mar 2011 TM01 Termination of appointment of Sarah Barzycki as a director
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 50,000
08 Oct 2010 AA Full accounts made up to 31 March 2010
17 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
15 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 March 2009
31 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
02 Dec 2008 288b Appointment Terminated Director stephen hester
01 May 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 14/12/07; full list of members