LD PROCUREMENT SOLUTIONS LTD.

Company Documents

DateDescription
10/12/1410 December 2014 SPECIAL RESOLUTION TO WIND UP

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
2 LANGTREE AVENUE
WHITECRAIGS
GLASGOW
G46 7LW

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN DUNN / 01/06/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN IMRIE / 01/06/2010

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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23/06/0923 June 2009 SECRETARY APPOINTED JEAN IMRIE

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23/06/0923 June 2009 DIRECTOR APPOINTED LYNDA ANN DUNN

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15/06/0915 June 2009 Appointment Terminate, Secretary Brian Reid Logged Form

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12/06/0912 June 2009 Appointment Terminate, Director Stephen George Mabbott Logged Form

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11/06/0911 June 2009 SECRETARY RESIGNED BRIAN REID LTD.

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11/06/0911 June 2009 DIRECTOR RESIGNED STEPHEN GEORGE MABBOTT

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11/06/0911 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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