LDV ENTERTAINMENT LIMITED

Company number 04979001

Date	Type	Description	View / Download
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Nov 2009	4.68	Liquidators' statement of receipts and payments to 14 October 2009	(5 pages)
20 May 2009	4.68	Liquidators' statement of receipts and payments to 14 April 2009	(5 pages)
01 May 2008	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
01 May 2008	4.20	Statement of affairs with form 4.19	(7 pages)
01 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-15	(1 page)
01 May 2008	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW	(1 page)
29 Feb 2008	288b	Appointment Terminated Director charles feather	(1 page)
29 Feb 2008	288b	Appointment Terminated Director and Secretary matthew mcgahan	(1 page)
29 Feb 2008	288a	Director appointed company corporate transfer LIMITED	(5 pages)
29 Feb 2008	288a	Secretary appointed genesys 2000 LTD	(2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from heritage house second avenue southampton hampshire SO15 0LP	(1 page)
30 Nov 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
25 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2007	AA	Accounts made up to 30 June 2007	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2007	CERTNM	Company name changed magic finance LIMITED\certificate issued on 21/06/07	(2 pages)
15 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
17 May 2007	288a	New director appointed	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)
06 Dec 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
28 Nov 2006	288b	Secretary resigned;director resigned	(1 page)