LUDGATE GROUP LIMITED

Company number 02561938

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation
07 Jan 2011	4.68	Liquidators' statement of receipts and payments to 30 November 2010	(5 pages)
06 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Dec 2009	4.70	Declaration of solvency	(3 pages)
17 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-01	(1 page)
17 Dec 2009	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 17 December 2009	(2 pages)
24 Jul 2009	88(2)	Ad 24/06/09 gbp si 42820210@0.1=4282021 gbp ic 584560/4866581	(2 pages)
24 Jul 2009	123	Nc inc already adjusted 24/06/09	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2009	288a	Director appointed william harry iii	(2 pages)
23 Jun 2009	288b	Appointment Terminated Director kevin greene	(1 page)
15 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	(7 pages)
31 Jan 2008	288a	New director appointed	(4 pages)
25 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	363a	Return made up to 23/11/07; full list of members	(3 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
15 Jan 2007	363s	Return made up to 23/11/06; full list of members	(7 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Jun 2006	AA	Accounts made up to 31 December 2004	(5 pages)
05 Dec 2005	363s	Return made up to 23/11/05; full list of members	(7 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Nov 2004	363s	Return made up to 23/11/04; full list of members	(8 pages)