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LUDGATE COMMUNICATIONS LIMITED

Company number 02529743

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2009 287 Registered office changed on 15/07/2009 from ground floor 84 eccleston square london SW1V 1PX
14 Jul 2009 4.70 Declaration of solvency
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-30
14 Jul 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 88(2) Ad 24/06/09 gbp si 4282021@1=4282021 gbp ic 749334/5031355
03 Jul 2009 88(2) Ad 23/06/09 gbp si 748867@1=748867 gbp ic 467/749334
03 Jul 2009 123 Nc inc already adjusted 23/06/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2009 288a Director appointed william harry iii
23 Jun 2009 288b Appointment Terminated Director kevin greene
09 Oct 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 28/07/08; full list of members
31 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
10 Sep 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 28/07/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
23 Nov 2006 AA Full accounts made up to 31 December 2005