LDV GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013 |
| 09/10/139 October 2013 | COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR |
| 09/10/139 October 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/08/132 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013 |
| 01/03/131 March 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 10/01/1310 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 07/08/127 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 |
| 04/07/124 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 |
| 25/06/1225 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011 |
| 06/07/116 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.2 |
| 16/12/1016 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/06/1024 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008365,00008597,00009355 |
| 08/06/108 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008365,00009355,00008597 |
| 08/06/108 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2010:LIQ. CASE NO.1 |
| 04/01/104 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2009:LIQ. CASE NO.1 |
| 12/08/0912 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/08/0912 August 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 24/07/0924 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/07/0921 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/07/096 July 2009 | DIRECTOR RESIGNED ALEXANDER SIMACHEV |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: BROMFORD HOUSE DREWS LANE BIRMINGHAM B8 2QG |
| 15/06/0915 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008365,00009355,00008597 |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Director Appointed Oleg Mikhailovich Markov Logged Form |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR RESIGNED MARTIN LEACH |
| 18/09/0818 September 2008 | AUDITOR'S RESIGNATION |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED SERGEY ZANOZIN |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ALEXANDER IVANOVICH SIMACHEV |
| 04/09/084 September 2008 | DIRECTOR APPOINTED OLEG MIKHAILOVICH MARKOV |
| 03/07/083 July 2008 | DIRECTOR RESIGNED ROMAN OSIPOV |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ROMAN VLADIMIROVICH OSIPOV |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED ALEXANDER FILATOV |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SHARES AGREEMENT OTC |
| 19/12/0619 December 2006 | SHARES AGREEMENT OTC |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | NC INC ALREADY ADJUSTED 27/11/06 |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 05/01/065 January 2006 | � NC 100/10000 12/12/ |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2304) LIMITED CERTIFICATE ISSUED ON 09/12/05 |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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