- Company Overview for LUDGATE 354 LIMITED (05071366)
- Filing history for LUDGATE 354 LIMITED (05071366)
- People for LUDGATE 354 LIMITED (05071366)
- More for LUDGATE 354 LIMITED (05071366)
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) |
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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Sep 2012 | DS01 | Application to strike the company off the register | |
03 Apr 2012 | TM01 | Termination of appointment of Toby Rolph as a director on 1 April 2012 | |
03 Apr 2012 | AP01 | Appointment of James Michael Hands as a director on 1 April 2012 | |
27 Mar 2012 | AR01 |
Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
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11 Aug 2011 | TM01 | Termination of appointment of John Northcote as a director | |
27 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Apr 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
17 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
17 Nov 2009 | AD02 | Register inspection address has been changed | |
13 Nov 2009 | CH01 | Director's details changed for Paul Robert Latham on 12 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for John Northcote on 12 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Toby Rolph on 12 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Stuart Robert Douglas on 12 November 2009 | |
13 Nov 2009 | CH03 | Secretary's details changed for Selina Holliday Emeny on 12 November 2009 | |
21 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
13 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
13 Mar 2009 | AA | Accounts made up to 31 December 2007 | |
10 Jul 2008 | 288b | Appointment Terminated Secretary toby rolph | |
09 Jul 2008 | 288a | Secretary appointed selina holliday emeny | |
08 Jul 2008 | 288a | Director appointed paul robert latham | |
08 Jul 2008 | 288a | Director appointed stuart robert douglas |