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LDV (EU) LIMITED

Company number 04926957

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2014 DS01 Application to strike the company off the register
24 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
18 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Feb 2013 TM01 Termination of appointment of Paola Maras as a director
11 Feb 2013 AP01 Appointment of Miss Laurence Marie David as a director
20 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
03 Sep 2012 AP01 Appointment of Miss Paola Maras as a director
03 Sep 2012 TM01 Termination of appointment of Sky Directors Limited as a director
03 Sep 2012 TM02 Termination of appointment of Laurence David as a secretary
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
15 Oct 2010 CERTNM Company name changed les filles uk LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
  • NM01 ‐ Change of name by resolution
15 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Jan 2010 CH02 Director's details changed for Sky Directors Limited on 2 October 2009
26 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008
24 Jan 2009 363a Return made up to 09/10/08; full list of members
02 Sep 2008 288a Director appointed sky directors LIMITED
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Director resigned