LDS SOLUTIONS LIMITED

Company Documents

DateDescription
31/10/1231 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/07/1231 July 2012 NOTICE OF COMPLETION OF WINDING UP

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12/11/0212 November 2002 COURT ORDER TO COMPULSORY WIND UP

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
3 - 5 CLAIR ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 3DP

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10/10/0210 October 2002

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07/10/027 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 DIRECTOR RESIGNED

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26/10/0126 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/04/015 April 2001 COMPANY NAME CHANGED
LINK DYNAMIC SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 05/04/01

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15/03/0115 March 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 S252 DISP LAYING ACC 10/11/00

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20/12/0020 December 2000 S366A DISP HOLDING AGM 10/11/00

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25/10/0025 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/05/01

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000

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07/01/007 January 2000 COMPANY NAME CHANGED
CREST UK LINK LIMITED
CERTIFICATE ISSUED ON 10/01/00

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05/01/005 January 2000 NEW SECRETARY APPOINTED

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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04/01/004 January 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00

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02/01/002 January 2000 REGISTERED OFFICE CHANGED ON 02/01/00 FROM:
3-5 CLAIR ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 3DP

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM:
316 BEULAH HILL
LONDON
SE19 3HF

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10/12/9910 December 1999 DIRECTOR RESIGNED

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10/12/9910 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/12/996 December 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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