LEDGERGATE LIMITED

Company Documents

DateDescription
17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/03/1716 March 2017 VOLUNTARY STRIKE OFF SUSPENDED

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28/02/1728 February 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1721 February 2017 APPLICATION FOR STRIKING-OFF

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 15/09/2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/04/152 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 04/03/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/05/141 May 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/05/1310 May 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LTD

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/06/126 June 2012 Annual return made up to 17 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/06/1113 June 2011 Annual return made up to 17 March 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PERRY / 28/01/2011

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA PERRY / 17/03/2010

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON

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23/11/1023 November 2010 Annual return made up to 17 March 2010 with full list of shareholders

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23/11/1023 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LTD / 17/03/2010

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/07/1013 July 2010 FIRST GAZETTE

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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30/10/0930 October 2009 PREVSHO FROM 31/03/2009 TO 31/10/2008

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27/04/0927 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 DIRECTOR APPOINTED MARIA PERRY

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15/08/0815 August 2008 DIRECTOR APPOINTED MICHAEL DAVID JOHN HARRISON

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
ST PETERS STUDIO 50 NORTH EYOT GARDENS
LONDON
W6 9NL

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR LESLEY GRAEME

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23/07/0823 July 2008 SECRETARY APPOINTED NASH HARVEY SECRETARIAL SERVICES LTD

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT
ME8 0QP

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY PAUL GRAEME

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17/03/0817 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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