L42D LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1414 January 2014 APPLICATION FOR STRIKING-OFF

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/12/1212 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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18/12/1118 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/12/1016 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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22/08/1022 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/12/0916 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JARAD RHYS OWEN / 16/11/2009

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/12/0811 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/12/0717 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
13 STATION ROAD
LLANISHEN
CARDIFF
CF14 5LS

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04/01/054 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 DIRECTOR RESIGNED

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16/12/0316 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 NEW SECRETARY APPOINTED

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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