LUDGATE SIXTY NINE LIMITED

Company number 02868987

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Aug 2011	4.70	Declaration of solvency	(4 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jul 2011	SH20	Statement by Directors	(1 page)
08 Jul 2011	CAP-SS	Solvency Statement dated 30/06/11	(1 page)
08 Jul 2011	SH19	Statement of capital on 8 July 2011 GBP 1	(4 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jun 2011	AP01	Appointment of Mr. John Harold Bartlett as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Robert Carl Fearnley as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Peter Mather as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Martin Welsh as a director	(1 page)
29 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
24 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jan 2010	CH01	Director's details changed for Mr Martin Howard Welsh on 1 October 2009	(2 pages)
07 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)

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