LDC NOMINEE DIRECTOR NO. 1 LIMITED

Company Documents

DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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29/11/2129 November 2021 Application to strike the company off the register

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 14/12/2010

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010

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25/01/1025 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CD CORPORATE DIRECTOR NO.2 LIMITED / 01/10/2009

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25/01/1025 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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25/01/1025 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CD CORPORATE DIRECTOR NO.1 LIMITED / 01/10/2009

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25/01/1025 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . LAW DEBENTURE CORPORATE SERVICES LIMITED / 01/10/2009

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/12/085 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR APPOINTED IAN KENNETH BOWDEN

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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30/11/0630 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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