LDG RE WORLDWIDE LIMITED

Company number 04344525

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	AD01	Registered office address changed from Walsingham House 35, Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015	(1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2015	SH19	Statement of capital on 23 July 2015 GBP 1	(4 pages)
23 Jul 2015	CAP-SS	Solvency Statement dated 24/06/15	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 200,002	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 200,002	(4 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
11 Oct 2011	AP01	Appointment of Mr Brad Terry Irick as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of William Whamond as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Jun 2011	RESOLUTIONS	Resolutions ELRES S252 ‐ S252 disp laying acc 21/06/2011 ELRES S366A ‐ S366A disp holding agm 21/06/2011
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 200,002	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Jan 2010	TM01	Termination of appointment of James Simmons as a director	(1 page)
20 Jan 2010	AP01	Appointment of Mr Randy Damian Rinicella as a director	(2 pages)