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LDN GLOBAL MARKETING LIMITED

Company number 10736744

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Company Results (links open in a new window)
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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2019 AD01 Registered office address changed from Suite 2, First Floor 315 Regents Park Road Finchely London N3 1DP England to Westcliff House 106 Southlands Road Bromley BR2 9QY on 16 December 2019
View PDF Registered office address changed from Suite 2, First Floor 315 Regents Park Road Finchely London N3 1DP England to Westcliff House 106 Southlands Road Bromley BR2 9QY on 16 December 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2019 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 24 pages (24 pages)
24 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019 PSC04 Change of details for Mr Rajan Naik as a person with significant control on 1 June 2018
View PDF Change of details for Mr Rajan Naik as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019 CH01 Director's details changed for Mr Rajan Naik on 1 June 2018
View PDF Director's details changed for Mr Rajan Naik on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
21 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-24
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-24
  • GBP 100
- link opens in a new window - 10 pages (10 pages)