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LADEENA INVESTMENTS LIMITED

Company number 05277426

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 DS01 Application to strike the company off the register
11 Mar 2014 AA Accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
26 Mar 2013 AP02 Appointment of Sovereign Management Limited as a director on 26 March 2013
26 Mar 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director on 26 March 2013
21 Mar 2013 AA Accounts made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
08 Jun 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary on 8 June 2012
08 Jun 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary on 8 June 2012
24 May 2012 AA Accounts made up to 30 November 2011
16 Feb 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
31 Jan 2011 AA Accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
17 Feb 2010 AA Accounts made up to 30 November 2009
08 Feb 2010 AP01 Appointment of Geraldine Frances Duo as a director
17 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 3 November 2009
17 Nov 2009 CH02 Director's details changed for Sovereign Directors (T&C) Limited on 3 November 2009
03 Jul 2009 AA Accounts made up to 30 November 2008
04 Feb 2009 288c Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
03 Nov 2008 363a Return made up to 03/11/08; full list of members
05 Dec 2007 AA Accounts made up to 30 November 2007
12 Nov 2007 363a Return made up to 03/11/07; full list of members