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LADFARE LTD

Company number 06046139

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2010 AP01 Appointment of Mr Daniel Decaux as a director
21 Jan 2010 TM01 Termination of appointment of Tusca 1 Ltd as a director
21 Jan 2010 TM02 Termination of appointment of Huxmax Ltd as a secretary
13 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1
13 Jan 2010 CH02 Director's details changed for Tusca 1 Ltd on 13 January 2010
13 Jan 2010 CH04 Secretary's details changed for Huxmax Ltd on 13 January 2010
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2009 363a Return made up to 09/01/09; full list of members
14 Jul 2008 AA Accounts made up to 29 February 2008
14 Jul 2008 225 Accounting reference date extended from 31/01/2008 to 29/02/2008
13 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2008 363a Return made up to 09/01/08; full list of members
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288a New director appointed
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Secretary resigned
07 Mar 2007 287 Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS
09 Jan 2007 NEWINC Incorporation