LDMS LIMITED

Company number 00094312

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Aug 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Dec 2008	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary jeremy watt	(1 page)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
06 Aug 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
06 Aug 2008	190	Location of debenture register	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 9-13 fenchurch building london EC3M 5HR	(1 page)
06 Aug 2008	353	Location of register of members	(1 page)
23 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
07 Aug 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
07 Aug 2007	190	Location of debenture register	(1 page)
07 Aug 2007	353	Location of register of members	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 9 fenchurch building london EC3M 5HR	(1 page)
12 Dec 2006	AUD	Auditor's resignation	(1 page)
11 Dec 2006	CERTNM	Company name changed baltica (uk) LIMITED\certificate issued on 11/12/06	(2 pages)
30 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(3 pages)
29 Nov 2006	288a	New director appointed	(3 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 140 fenchurch street london EC3M 6BL	(1 page)