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LADISLA LIMITED

Company number 05863790

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2012 DS01 Application to strike the company off the register
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 2
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Miguel Reveriego on 1 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Jul 2008 363a Return made up to 02/07/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jul 2007 363a Return made up to 03/07/07; full list of members
05 Jul 2007 190 Location of debenture register
05 Jul 2007 353 Location of register of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: 117 buspace studios conlan street london W10 5AP
14 May 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
16 Jan 2007 CERTNM Company name changed radlett secretaries LIMITED\certificate issued on 16/01/07
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288a New director appointed