L G DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELM FRIEDRICH MITTRICH / 01/01/2011 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM FRIEDRICH MITTRICH / 01/01/2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN |
| 15/12/0815 December 2008 | NO APPOINTMENT OF SECRETARY FILE 288B TO TERMINATE APPOINTMENT OF SECRETARY 31/10/2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED WILHELM MITTRICH |
| 05/12/085 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 05/12/085 December 2008 | COMPANY NAME CHANGED ODS BUSINESS SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 05/12/08 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JESPER SCHERTIGER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR HILAL FETOUHI |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 110 CANNON STREET LONDON EC4N 6AR |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 20/03/0820 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0813 March 2008 | GBP NC 1000/3000 03/03/2008 |
| 13/03/0813 March 2008 | NC INC ALREADY ADJUSTED 03/03/08 |
| 06/03/086 March 2008 | ADOPT ARTICLES 24/01/2008 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 24/01/0824 January 2008 | COMPANY NAME CHANGED DAYSERVE LIMITED CERTIFICATE ISSUED ON 24/01/08 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 11/01/0811 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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