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LDM EUROPE LIMITED

Company number 05781262

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2015 TM01 Termination of appointment of Manfred Peschel as a director on 25 November 2015
01 Dec 2015 TM02 Termination of appointment of Firstgate Limited as a secretary on 25 November 2015
25 Nov 2015 DS01 Application to strike the company off the register
17 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
18 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
04 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
18 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Manfred Peschel on 5 February 2013
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Jun 2012 TM01 Termination of appointment of A-Z Verwaltung Ltd. as a director
19 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
19 Apr 2012 CH04 Secretary's details changed for Firstgate Limited on 1 February 2011
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 Apr 2011 AP01 Appointment of Mr. Manfred Peschel as a director
05 Apr 2011 TM01 Termination of appointment of Manfred Peschel as a director
05 Apr 2011 AP01 Appointment of Mr. Manfred Peschel as a director
05 Apr 2011 AP02 Appointment of A-Z Verwaltung Ltd. as a director
05 Apr 2011 TM01 Termination of appointment of New Vision Europe Ltd. as a director
05 Apr 2011 TM01 Termination of appointment of Hendrik Meijer as a director
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr. Hendrik Meijer as a director