LTG HOLDINGS (UK) LIMITED

Company number 04006377

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 2	(4 pages)
03 Jun 2010	TM01	Termination of appointment of Albert Klein as a director	(1 page)
16 Mar 2010	TM02	Termination of appointment of Throgmorton Secretaries Limited as a secretary	(1 page)
01 Jul 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
18 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
04 Aug 2008	AA	Accounts made up to 31 December 2007	(5 pages)
25 Jul 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
25 Jul 2008	353	Location of register of members	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN	(1 page)
25 Jul 2008	190	Location of debenture register	(1 page)
11 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
13 Jun 2007	363a	Return made up to 02/06/07; full list of members	(5 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288b	Director resigned	(1 page)
14 Jul 2006	AA	Accounts made up to 31 December 2005	(5 pages)
14 Jun 2006	363a	Return made up to 02/06/06; full list of members	(5 pages)
04 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
12 Aug 2005	363a	Return made up to 02/06/05; full list of members	(5 pages)
22 Jul 2004	363a	Return made up to 02/06/04; full list of members	(5 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA	(1 page)
18 May 2004	AA	Accounts made up to 31 December 2003	(5 pages)
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution