- Company Overview for LDC (PORTFOLIO ONE FINANCE) LIMITED (05140263)
- Filing history for LDC (PORTFOLIO ONE FINANCE) LIMITED (05140263)
- People for LDC (PORTFOLIO ONE FINANCE) LIMITED (05140263)
- Charges for LDC (PORTFOLIO ONE FINANCE) LIMITED (05140263)
- More for LDC (PORTFOLIO ONE FINANCE) LIMITED (05140263)
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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09 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jun 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 May 2016 | TM01 | Termination of appointment of Mark Christopher Allan as a director on 20 May 2016 | |
24 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 May 2016 | DS01 | Application to strike the company off the register | |
22 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
22 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
17 Nov 2015 | CH01 | Director's details changed for Mr Mark Christopher Allan on 17 November 2015 | |
10 Nov 2015 | CH01 | Director's details changed for Mr Mark Christopher Allan on 12 October 2012 | |
14 Sep 2015 | CH01 | Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 | |
10 Sep 2015 | CH03 | Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 | |
20 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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23 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Jun 2014 | AR01 | Annual return made up to 28 May 2014 with full list of shareholders | |
12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
20 Mar 2013 | AP03 | Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 20 March 2013 | |
20 Mar 2013 | AP01 | Appointment of Mr Christopher Robert Szpojnarowicz as a director on 20 March 2013 | |
20 Mar 2013 | TM01 | Termination of appointment of Andrew Donald Reid as a director on 20 February 2013 | |
20 Mar 2013 | TM02 | Termination of appointment of Andrew Donald Reid as a secretary on 20 March 2013 | |
05 Nov 2012 | CH01 | Director's details changed for Mr Mark Christopher Allan on 12 October 2012 | |
05 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Jul 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
23 Mar 2012 | TM01 | Termination of appointment of Michael Peter Bennett as a director on 1 March 2012 |