LDMS LIMITED

Company number 00094312 · Monitor this company

Dissolved

160 filings

Date	Filing
13 Apr 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
29 Dec 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Dec 2009	APPLICATION FOR STRIKING-OFF	View document
28 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Aug 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS	View document
22 Dec 2008	ADOPT ARTICLES 12/12/2008	View document
16 Dec 2008	SECRETARY APPOINTED R&Q SECRETARIES LIMITED	View document
16 Dec 2008	APPOINTMENT TERMINATED SECRETARY JEREMY WATT	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Aug 2008	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 9-13 FENCHURCH BUILDING LONDON EC3M 5HR	View document
6 Aug 2008	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS	View document
6 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
6 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
23 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Aug 2007	LOCATION OF DEBENTURE REGISTER	View document
7 Aug 2007	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 9 FENCHURCH BUILDING LONDON EC3M 5HR	View document
7 Aug 2007	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS	View document
7 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
12 Dec 2006	AUDITOR'S RESIGNATION	View document
11 Dec 2006	COMPANY NAME CHANGED BALTICA (UK) LIMITED CERTIFICATE ISSUED ON 11/12/06	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
30 Nov 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Nov 2006	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 140 FENCHURCH STREET LONDON EC3M 6BL	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
27 Nov 2006	NEW SECRETARY APPOINTED	View document
8 Aug 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Feb 2006	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 69-70 MARK LANE LONDON EC3R 7HJ	View document
12 Aug 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS	View document
27 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Jul 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS	View document
22 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Nov 2003	COMPANY NAME CHANGED BALTICA INSURANCE COMPANY (U.K.) LIMITED CERTIFICATE ISSUED ON 21/11/03	View document
30 Jul 2003	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS	View document
3 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2002	NEW DIRECTOR APPOINTED	View document
4 Sep 2002	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS	View document
11 Mar 2002	DIRECTOR RESIGNED	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Jul 2001	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS	View document
27 Jul 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Mar 2000	SECRETARY RESIGNED	View document
13 Mar 2000	NEW SECRETARY APPOINTED	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Sep 1999	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jan 1999	NEW SECRETARY APPOINTED	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
2 Dec 1998	REDUCE CAP/CANCEL SHARE PREM ACC £ IC 21000000/ 100	View document
2 Dec 1998	REDUCE CAP/CANC PREM A 02/11/98	View document
2 Dec 1998	REDUCTION OF ISSUED CAPITAL 02/11/98	View document
2 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 1998	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Aug 1998	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS	View document
24 Jun 1998	REGISTERED OFFICE CHANGED ON 24/06/98 FROM: ABSALON HOUSE 5 BILLITER STREET LONDON EC3M 2RB	View document
16 Sep 1997	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS	View document
9 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Jul 1997	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	NC INC ALREADY ADJUSTED 15/11/96	View document
29 Nov 1996	ADOPT MEM AND ARTS 15/11/96	View document
29 Nov 1996	NC INC ALREADY ADJUSTED 15/11/96	View document
29 Nov 1996	RE DES SHARES 15/11/96	View document
26 Nov 1996	AUDITOR'S RESIGNATION	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Aug 1996	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS	View document
16 May 1996	NEW DIRECTOR APPOINTED	View document
16 May 1996	288	View document
7 Dec 1995	NEW DIRECTOR APPOINTED	View document
7 Dec 1995	288	View document
2 Nov 1995	288	View document
2 Nov 1995	NEW DIRECTOR APPOINTED	View document
4 Oct 1995	DIRECTOR RESIGNED	View document
4 Oct 1995	DIRECTOR RESIGNED	View document
2 Oct 1995	288	View document
2 Oct 1995	DIRECTOR RESIGNED	View document
2 Oct 1995	NEW DIRECTOR APPOINTED	View document
2 Oct 1995	288	View document
1 Aug 1995	RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS	View document
6 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Feb 1995	288	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1994	DIRECTOR RESIGNED	View document
16 Aug 1994	363S	View document
16 Aug 1994	RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS	View document
18 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Feb 1994	NEW DIRECTOR APPOINTED	View document
18 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Aug 1993	363S	View document
19 Aug 1993	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS	View document
19 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1993	DIRECTOR RESIGNED	View document
16 Mar 1993	288	View document
28 Aug 1992	363S	View document
28 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1992	RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS	View document
2 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Nov 1991	288	View document
27 Nov 1991	288	View document
27 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Aug 1991	REGISTERED OFFICE CHANGED ON 09/08/91	View document
9 Aug 1991	363B	View document
9 Aug 1991	RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS	View document
9 Aug 1991	NEW DIRECTOR APPOINTED	View document
13 Jun 1991	DIRECTOR RESIGNED	View document
13 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1991	DIRECTOR RESIGNED	View document
24 Dec 1990	REDUCTION OF SHARE PREMIUM	View document
20 Dec 1990	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
14 Dec 1990	RED.SHARE PREM.ACCOUNT. 12/11/90	View document
4 Sep 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Aug 1990	AUDITOR'S RESIGNATION	View document
3 Aug 1990	DIRECTOR RESIGNED	View document
10 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	DIRECTOR RESIGNED	View document
13 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1989	VARYING SHARE RIGHTS AND NAMES 26/09/89	View document
21 Nov 1989	COMPANY NAME CHANGED BALTICA-SKANDINAVIA INSURANCE CO MPANY (U.K.) LIMITED CERTIFICATE ISSUED ON 22/11/89	View document
17 Aug 1989	NEW DIRECTOR APPOINTED	View document
17 Aug 1989	NEW DIRECTOR APPOINTED	View document
17 Aug 1989	NEW DIRECTOR APPOINTED	View document
17 Aug 1989	NEW DIRECTOR APPOINTED	View document
10 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Jul 1989	RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS	View document
10 Jul 1989	DIRECTOR RESIGNED	View document
14 Jun 1989	NEW DIRECTOR APPOINTED	View document
1 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Aug 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
25 Jan 1988	DIRECTOR RESIGNED	View document
14 Dec 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jul 1987	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS	View document
15 Oct 1986	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS	View document
15 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Oct 1986	DIRECTOR RESIGNED	View document
28 Feb 1974	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/74	View document
24 Jul 1907	CERTIFICATE OF INCORPORATION	View document