LDMK COMMUNICATIONS LIMITED

Company number 06294160

Date	Type	Description	View / Download
18 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2010	TM02	Termination of appointment of Justin Williams as a secretary	(2 pages)
09 Jun 2010	MISC	TM01 form for kate williams	(2 pages)
08 Jun 2010	AP01	Appointment of Richard Evans as a director	(5 pages)
22 Apr 2010	AD01	Registered office address changed from The Meridian 4 Copthall Close Station Road Coventry Warwickshire CU1 2FL on 22 April 2010	(2 pages)
01 Sep 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
01 Sep 2009	288c	Director's Change of Particulars / kate williams / 26/08/2009 / HouseName/Number was: 11, now: 18; Street was: dunns close, now: ribbonfields; Post Code was: CV11 4NF, now: CV11 4JF	(1 page)
13 Aug 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
12 Jun 2009	288b	Appointment Terminated Director justin williams	(1 page)
15 Oct 2008	363s	Return made up to 27/06/08; full list of members	(7 pages)
18 Jul 2008	88(2)	Ad 10/07/08 gbp si 15250@1=15250 gbp ic 998/16248	(2 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(27 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 2ND floor, 145-157 st johns street london EC1V 4PY	(2 pages)
18 Jun 2008	288a	Director appointed justin williams	(1 page)
11 Apr 2008	288c	Director's Change of Particulars / kate williams / 07/04/2008 / HouseName/Number was: 18, now: 11; Street was: ribbonsfield, now: dunns close; Post Code was: CV11 4JF, now: CV11 4NF	(1 page)
29 Mar 2008	288c	Secretary's Change of Particulars / justin williams / 10/03/2008 / HouseName/Number was: , now: 18; Street was: 145-157 st johns street, now: ribbonfields; Post Town was: london, now: nuneaton; Region was: , now: warwickshire; Post Code was: EC1V 4PY, now: CV11 4JF	(1 page)
28 Mar 2008	288a	Director appointed kate williams	(1 page)
23 Nov 2007	288c	Secretary's particulars changed	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
27 Jun 2007	NEWINC	Incorporation	(14 pages)