- Company Overview for LDXA LIMITED (08130377)
- Filing history for LDXA LIMITED (08130377)
- People for LDXA LIMITED (08130377)
- Charges for LDXA LIMITED (08130377)
- More for LDXA LIMITED (08130377)
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) |
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22 Sep 2015 | AP01 | Appointment of Mr Tony Richard Peter Harrop as a director on 22 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Fth Investments Llp as a director on 22 September 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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15 Mar 2015 | AP01 | Appointment of Mr Alexander Masson Broderick as a director on 13 March 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Mark Douglas Blundell as a director on 31 January 2015 | |
16 Feb 2015 | AD01 | Registered office address changed from 18 King William Street London EC4N 7BP to C/O Tony Harrop (6Th Floor) 18 King William Street London EC4N 7BP on 16 February 2015 | |
09 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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23 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
18 Mar 2014 | AA01 | Previous accounting period shortened from 31 July 2014 to 31 January 2014 | |
18 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
03 Dec 2013 | AD01 | Registered office address changed from C/O Forum Trading Solutions 16 St. Martin's Le Grand London EC1A 4EN United Kingdom on 3 December 2013 | |
25 Oct 2013 | CH01 | Director's details changed for Mr. Brendan Joseph Bradley on 24 October 2013 | |
24 Oct 2013 | AP01 | Appointment of Mr. Stuart Heath as a director | |
24 Oct 2013 | AP01 | Appointment of Mr. Brendan Joseph Bradley as a director | |
15 Oct 2013 | AP02 | Appointment of Fth Investments Llp as a director | |
15 Oct 2013 | TM01 | Termination of appointment of Anthony Harrop as a director | |
01 Oct 2013 | CH01 | Director's details changed for Mr Lamon Rutton on 1 October 2013 | |
30 Sep 2013 | AP01 | Appointment of Mr Lamon Rutton as a director | |
25 Sep 2013 | AP01 | Appointment of Mr Mark Douglas Blundell as a director | |
24 Sep 2013 | AP01 | Appointment of Mr Anthony Richard Peter Harrop as a director | |
19 Jul 2013 | AR01 | Annual return made up to 4 July 2013 with full list of shareholders | |
01 Mar 2013 | TM01 | Termination of appointment of Jtsi Llp as a director | |
28 Feb 2013 | AP03 | Appointment of Ms Dorothy Delahunt as a secretary | |
24 Feb 2013 | AD01 | Registered office address changed from C/O Vj Angelo Bailliff's Cottage Cinderhill Mayfield East Sussex TN20 6PY United Kingdom on 24 February 2013 | |
24 Feb 2013 | AP01 | Appointment of Mr Hirander Misra as a director |