LEDMA LIMITED


Registered number: 05878219
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Name: LEDMA LIMITED
LEDMA LTD
Address: CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN
Incorporation Date: 2006-07-17

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-23 APPLICATION FOR STRIKING-OFF DS01
2015-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-13 APPOINTMENT TERMINATED, DIRECTOR WENCHE IMMINK TM01
2015-06-03 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-01-13 SECRETARY'S CHANGE OF PARTICULARS / WENCHE IMMINK / 01/12/2014 CH03
2014-07-08 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-28 DIRECTOR'S CHANGE OF PARTICULARS / WENCHE IMMINK / 28/08/2014 CH01
2014-07-25 17/07/14 FULL LIST AR01
2014-07-08 APPOINTMENT TERMINATED, DIRECTOR PAUL BAILES TM01
2014-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR GULLIVER IMMINK / 28/08/2014 CH01
2014-08-28 SECRETARY'S CHANGE OF PARTICULARS / WENCHE IMMINK / 28/08/2014 CH03
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-17 17/07/13 FULL LIST AR01
2012-05-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-28 17/07/12 FULL LIST AR01
2011-06-06 31/07/10 TOTAL EXEMPTION SMALL AA
2011-01-11 17/07/10 CHANGES AR01
2011-08-04 17/07/11 FULL LIST AR01
2010-11-16 FIRST GAZETTE GAZ1
2010-07-19 APPOINTMENT TERMINATED, DIRECTOR ALAN COPLESTON TM01
2010-07-15 DIRECTOR APPOINTED PAUL BAILES AP01
2010-11-23 DISS40 (DISS40(SOAD)) DISS40
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-15 DIRECTOR APPOINTED WENCHE IMMINK AP01
2010-07-15 19/04/10 STATEMENT OF CAPITAL GBP 300 SH01
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-03-04 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2008-05-19 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2008-11-04 DIRECTOR APPOINTED ALAN JOHN COPLESTON 288a
2007-10-09 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2007-10-02 AD 14/06/07---------£ SI [email protected]=13£ IC 100/113 88(2)R
2006-07-25 SECRETARY RESIGNED 288b
2006-08-14 NEW SECRETARY APPOINTED 288a
2006-08-14 NEW DIRECTOR APPOINTED 288a
2006-08-14 AD 17/07/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-07-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-29 S-DIV15/11/06 122
2006-07-25 DIRECTOR RESIGNED 288b
2006-11-29 SHARES SUBDIVISION 15/11/06 RES13

Last update: 2020-10-01 21:07:13