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L-TEQ LIMITED

Company number 01690210

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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)
07 Oct 2013 BONA Bona Vacantia disclaimer
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 TM01 Termination of appointment of David Harper as a director
09 May 2011 TM01 Termination of appointment of Peter Hodge as a director
09 May 2011 TM02 Termination of appointment of Peter Hodge as a secretary
21 Mar 2011 TM01 Termination of appointment of John Forrest as a director
21 Mar 2011 TM01 Termination of appointment of Julian Costley as a director
15 Feb 2011 TM01 Termination of appointment of Robert Bouchard as a director
15 Feb 2011 TM01 Termination of appointment of Robert Bouchard as a director
19 Jan 2011 TM01 Termination of appointment of Luigi Lo Basso as a director
07 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 49,500
07 Dec 2010 CH01 Director's details changed for Mr Peter Anthony Hodge on 13 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Jason Neale on 13 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Luigi Lo Basso on 13 November 2010
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jul 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 TM01 Termination of appointment of David Bookham as a director
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jan 2010 AP01 Appointment of Luigi Lo Basso as a director
21 Dec 2009 AP03 Appointment of Peter Anthony Hodge as a secretary
21 Dec 2009 TM02 Termination of appointment of Julian Costley as a secretary
20 Nov 2009 CH01 Director's details changed for Mr Jason Neale on 1 October 2009
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Dr John Forrest on 1 October 2009