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LUDUSARTS LTD

Company number 07643790

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
01 Jun 2017 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 1 June 2017
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
04 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 12
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 90
30 Apr 2013 TM01 Termination of appointment of Oystein Overby as a director
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
10 Jun 2011 CERTNM Company name changed ludisarts LTD\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
  • NM01 ‐ Change of name by resolution
09 Jun 2011 CERTNM Company name changed FH00273 LTD\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
  • NM01 ‐ Change of name by resolution
26 May 2011 AP01 Appointment of Joakim Egseth Solberg as a director
26 May 2011 AP01 Appointment of Oystein Haarberg Overby as a director
26 May 2011 TM01 Termination of appointment of Vegard Tronhus as a director
24 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted