| Name: |
LDG FITNESS CENTRE LIMITED
LDG FITNESS CENTRE LTD |
| Address: | HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY |
| Incorporation Date: | 2007-05-09 |
| date | name | form type |
| 2018-08-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROMC/O MEBS PATELGABRIELLE HOUSE 332-336 PERTH ROADILFORDESSEXIG2 6FF | AD01 |
| 2017-06-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-06-29 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-11-15 | APPOINTMENT TERMINATED, DIRECTOR TARSAIM CHAND | TM01 |
| 2016-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PATEL / 01/09/2015 | CH01 |
| 2016-11-15 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN PATEL | TM01 |
| 2016-07-18 | 09/05/16 FULL LIST | AR01 |
| 2016-08-05 | 30/09/15 TOTAL EXEMPTION FULL | AA |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | 09/05/15 FULL LIST | AR01 |
| 2015-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROMWYCLIFFE HOUSE 245-247 CRANBROOK ROADILFORDESSEXIG1 4TD | AD01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 09/05/14 FULL LIST | AR01 |
| 2013-10-01 | FIRST GAZETTE | GAZ1 |
| 2013-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 09/05/13 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-21 | 09/05/12 FULL LIST | AR01 |
| 2011-06-07 | 09/05/11 FULL LIST | AR01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | 09/05/10 FULL LIST | AR01 |
| 2009-06-02 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-14 | COMPANY NAME CHANGED ROMEO PAPA LIMITEDCERTIFICATE ISSUED ON 14/11/09 | CERTNM |
| 2009-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2009-12-01 | DIRECTOR APPOINTED KHALID ISMAIL | AP01 |
| 2009-12-01 | DIRECTOR APPOINTED TARSAIM CHAND | AP01 |
| 2009-12-01 | SECRETARY APPOINTED TARSAIM CHAND | AP03 |
| 2009-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM551 GREEN LANEILFORDESSEXIG3 9RJ | 287 |
| 2009-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-12-01 | APPOINTMENT TERMINATED, SECRETARY MEHBOOB PATEL | TM02 |
| 2009-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2009-11-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2008-09-12 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | PREVSHO FROM 31/05/2009 TO 30/09/2008 | 225 |
| 2008-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM277 ILFORD LANEILFORDESSEXIG1 2SD | 287 |
| 2007-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-09 | SECRETARY RESIGNED | 288b |
| 2007-12-12 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-09 | DIRECTOR RESIGNED | 288b |
Last update: 2020-11-20 08:43:53