LONDON DIGITAL SOLUTIONS LTD

Company number 04894376

Date	Type	Description	View / Download
02 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from 93-95 borough high street london london SE1 1NL uk	(1 page)
01 Oct 2009	4.20	Statement of affairs with form 4.19	(5 pages)
01 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-28	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 74 a high st wanstead london E11 2RJ	(1 page)
13 Jul 2009	288a	Director appointed mrs jane biddell	(1 page)
13 Jul 2009	288b	Appointment Terminated Director susan thomas	(1 page)
09 Mar 2009	288b	Appointment Terminated Secretary jonathan nicholls	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
08 Oct 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
21 Sep 2007	363s	Return made up to 10/09/07; full list of members	(6 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
11 Oct 2006	363s	Return made up to 10/09/06; full list of members	(6 pages)
15 May 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
19 Oct 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	363s	Return made up to 10/09/05; full list of members	(6 pages)
20 Jul 2005	CERTNM	Company name changed zerontex LTD\certificate issued on 20/07/05	(2 pages)
30 Oct 2004	AA	Accounts made up to 30 September 2004	(4 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)