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LDS FAMILY SERVICES (UK) LIMITED

Company number 01346482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
01 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 100
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Dennis Lifferth on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Mr Rainer Herbert Gottlieb Wiborny on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Mr Gregory William Reeves on 2 November 2010
02 Nov 2010 AD01 Registered office address changed from 1st Floor 399 Garretts Green Lane Birmingham West Midlands B33 0UH on 2 November 2010
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Oct 2009 AA Partial exemption accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Dennis Lifferth on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Rainer Herbert Gottlieb Wiborny on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Gregory William Reeves on 15 October 2009
21 Apr 2009 288b Appointment Terminated Director and Secretary john dodd
21 Apr 2009 288a Director appointed rainer herbert gottlieb wiborny
21 Apr 2009 288a Director appointed gregory william reeves
21 Apr 2009 288b Appointment Terminated Director fred riley
29 Oct 2008 AA Partial exemption accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 08/10/08; full list of members
06 Nov 2007 AA Partial exemption accounts made up to 31 December 2006
03 Nov 2007 363s Return made up to 08/10/07; no change of members
19 Jul 2007 MA Memorandum and Articles of Association