- Company Overview for L.D. METALS LIMITED (04382295)
- Filing history for L.D. METALS LIMITED (04382295)
- People for L.D. METALS LIMITED (04382295)
- Charges for L.D. METALS LIMITED (04382295)
- More for L.D. METALS LIMITED (04382295)
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) |
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31 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2013 | TM02 | Termination of appointment of Ann Maria Payne as a secretary on 27 June 2013 | |
25 Jun 2013 | AD01 | Registered office address changed from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB on 25 June 2013 | |
01 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Nov 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
26 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Oct 2010 | DS01 | Application to strike the company off the register | |
14 Sep 2010 | SH20 | Statement by Directors | |
14 Sep 2010 | SH19 |
Statement of capital on 14 September 2010
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14 Sep 2010 | CAP-SS | Solvency Statement dated 30/08/10 | |
14 Sep 2010 | RESOLUTIONS |
Resolutions
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15 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Mar 2010 | TM01 | Termination of appointment of Damien Chung as a director | |
05 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
05 Mar 2010 | CH01 | Director's details changed for Nigel Mamalis on 26 February 2010 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Feb 2009 | 363a | Return made up to 26/02/09; full list of members | |
01 Dec 2008 | MA | Memorandum and Articles of Association | |
01 Dec 2008 | SH20 | Statement by Directors | |
01 Dec 2008 | MISC | Memorandum of capital - processed 01/12/08 reduction of issd cap to usd 150000 | |
01 Dec 2008 | CAP-SS | Solvency Statement dated 17/11/08 | |
01 Dec 2008 | RESOLUTIONS |
Resolutions
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13 Nov 2008 | 288b | Appointment Terminated Director mark lowe | |
17 Oct 2008 | AA | Full accounts made up to 31 December 2007 |