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LONDINIUM GLOBAL TRADING LTD

Company number 05023408

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2011 TM01 Termination of appointment of Luciano De Faveri as a director
16 Sep 2011 AP01 Appointment of Luciano De Faveri as a director
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt director 17/05/2011
23 Nov 2010 TM01 Termination of appointment of Diego Biasi as a director
23 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2010 TM01 Termination of appointment of Diego Biasi as a director
11 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2009 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2009 AR01 Annual return made up to 22 January 2009 with full list of shareholders
11 Dec 2009 RT01 Administrative restoration application
23 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2008 288b Appointment terminated director westbrook directors LTD
23 Dec 2008 288b Appointment terminated secretary tradinvest management LTD
04 Feb 2008 363a Return made up to 22/01/08; full list of members
01 Feb 2007 363a Return made up to 22/01/07; full list of members
24 Aug 2006 AA Accounts made up to 31 December 2005
24 Aug 2006 AA Accounts made up to 31 December 2004
28 Apr 2006 288a New director appointed
20 Feb 2006 363a Return made up to 22/01/06; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: international house, 1 saint katharines way, london, E1W 1UN
20 Jan 2005 363s Return made up to 22/01/05; full list of members