LUDGATE ADMINISTRATION NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/114 July 2011 | APPLICATION FOR STRIKING-OFF |
| 18/03/1118 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1118 March 2011 | ADOPT ARTICLES 14/03/2011 |
| 16/11/1016 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED NEIL MEPHAM |
| 30/12/0930 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | SHARE PREMIUM ACCOUNT/SOLVENCY STATEMENT 24/06/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/12/99 |
| 26/11/9926 November 1999 | |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | S252 DISP LAYING ACC 31/12/97 |
| 29/01/9829 January 1998 | S366A DISP HOLDING AGM 31/12/97 |
| 29/01/9829 January 1998 | S386 DIS APP AUDS 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | ADOPT MEM AND ARTS 16/05/97 |
| 21/05/9721 May 1997 | CONVERT & REDES SHARES 16/05/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | SHARES AGREEMENT OTC |
| 16/04/9616 April 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 10/04/9610 April 1996 | |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | |
| 10/04/9610 April 1996 | |
| 08/03/968 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/02/9629 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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