LD DEVELOPMENT LTD

Company number 07314098

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 100	(14 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
15 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011	(16 pages)
09 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders ANNOTATION Clarification a Second Filed AR01 was registered on 15/11/2011.	(6 pages)
14 Apr 2011	AP01	Appointment of Mr Paul Adrian Cowan as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Mr Simon Charles John Gravatt as a director	(3 pages)
08 Apr 2011	AD01	Registered office address changed from , 19a Goodge Street, London, W1T 2PH, United Kingdom on 8 April 2011	(2 pages)
08 Apr 2011	AP03	Appointment of Paul Adiran Cowan as a secretary	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Charles Tonge as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Hugh Davies as a director	(2 pages)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 100	(4 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
20 Dec 2010	AP01	Appointment of Charles Theodore Tonge as a director	(3 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)