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L.D. METALS LIMITED

Company number 04382295

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 TM02 Termination of appointment of Ann Maria Payne as a secretary on 27 June 2013
25 Jun 2013 AD01 Registered office address changed from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB on 25 June 2013
01 Jun 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
14 Sep 2010 SH20 Statement by Directors
14 Sep 2010 SH19 Statement of capital on 14 September 2010
  • USD 100
14 Sep 2010 CAP-SS Solvency Statement dated 30/08/10
14 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 TM01 Termination of appointment of Damien Chung as a director
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Nigel Mamalis on 26 February 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 26/02/09; full list of members
01 Dec 2008 MA Memorandum and Articles of Association
01 Dec 2008 SH20 Statement by Directors
01 Dec 2008 MISC Memorandum of capital - processed 01/12/08 reduction of issd cap to usd 150000
01 Dec 2008 CAP-SS Solvency Statement dated 17/11/08
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2008 288b Appointment Terminated Director mark lowe
17 Oct 2008 AA Full accounts made up to 31 December 2007