LUDUS FACTORY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/128 March 2012 | APPLICATION FOR STRIKING-OFF |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1121 June 2011 | VT01 FORM - VOLUTARY TRANSLATION OF ULTIMATE PARENT AND PARENT COMPANY ACCOUNTS IN FRENCH |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/093 June 2009 | DISS40 (DISS40(SOAD)) |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 10/02/0910 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA |
| 14/11/0014 November 2000 | AUDITOR'S RESIGNATION |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ADOPT ARTICLES 06/07/00 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED E D & F MAN SUGAR OVERSEAS LIMIT ED CERTIFICATE ISSUED ON 27/06/00 |
| 27/06/0027 June 2000 | |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 30/10/98 |
| 18/11/9818 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9829 October 1998 | £ NC 0/199000000 13/10/98 |
| 29/10/9829 October 1998 | NC INC ALREADY ADJUSTED 13/10/98 |
| 29/10/9829 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/98 |
| 27/10/9827 October 1998 | US$ NC 1000/6200000 13/1 |
| 27/10/9827 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/98 |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | AUDITOR'S RESIGNATION |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | S252 DISP LAYING ACC 17/02/95 |
| 06/03/956 March 1995 | S366A DISP HOLDING AGM 17/02/95 |
| 06/03/956 March 1995 | S386 DISP APP AUDS 17/02/95 |
| 05/11/945 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | |
| 01/07/931 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/11/9223 November 1992 | SECRETARY RESIGNED |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9217 November 1992 | Incorporation |
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