LDG RE (LONDON) LTD.

Company number 03525586

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2015	SH19	Statement of capital on 23 July 2015 GBP 1	(4 pages)
23 Jul 2015	CAP-SS	Solvency Statement dated 24/06/15	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 800,000	(4 pages)
13 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 800,000	(4 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
11 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
11 Oct 2011	AP01	Appointment of Mr Brad Terry Irick as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of William Whamond as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Jun 2011	RESOLUTIONS	Resolutions ELRES S252 ‐ S252 disp laying acc 21/06/2011 ELRES S366A ‐ S366A disp holding agm 21/06/2011
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
15 Mar 2011	CH01	Director's details changed for Mr William Tobin Whamond on 14 March 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH03	Secretary's details changed for Mr Rowland Lloyd Hughes on 12 March 2010	(1 page)
20 Jan 2010	AP01	Appointment of Mr Randy Damian Rinicella as a director	(2 pages)