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LTM GROUP LIMITED

Company number 05064150

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 100
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jul 2010 TM01 Termination of appointment of James Lowe as a director
20 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
20 May 2010 TM02 Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
22 May 2009 363a Return made up to 04/03/09; full list of members
20 Aug 2008 AA Accounts made up to 31 March 2008
06 May 2008 363a Return made up to 04/03/08; full list of members
16 Jan 2008 AA Accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 04/03/07; full list of members
28 Mar 2007 363(288) Director's particulars changed
06 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2006 AA Accounts made up to 31 March 2006
27 Jun 2006 363s Return made up to 04/03/06; full list of members
03 Mar 2006 CERTNM Company name changed ltm holdings LIMITED\certificate issued on 03/03/06
13 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2005 AA Accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 04/03/05; full list of members
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
17 Jun 2004 288a New secretary appointed