LADHAM INVESTMENTS LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/09/1115 September 2011 APPLICATION FOR STRIKING-OFF

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21/04/1121 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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25/11/1025 November 2010 28/02/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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25/01/1025 January 2010 28/02/09 TOTAL EXEMPTION FULL

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17/01/1017 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA AKRABOVA PANOVA / 08/01/2010

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16/01/1016 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FORMATIONS LTD / 08/01/2010

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11/02/0911 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 28/02/08

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19/03/0819 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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08/03/078 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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10/03/0610 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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22/03/0422 March 2004 SECRETARY RESIGNED

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02/09/032 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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22/03/0322 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 NEW SECRETARY APPOINTED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/018 February 2001 Incorporation

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