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LTI ADVANCED SYSTEMS TECHNOLOGY LTD.

Company number 03752185

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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)
24 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 5 February 2018
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 5 February 2017
02 Mar 2017 4.68 Liquidators' statement of receipts and payments to 5 February 2016
14 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 5 February 2015
14 Feb 2014 AD01 Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY on 14 February 2014
13 Feb 2014 600 Appointment of a voluntary liquidator
13 Feb 2014 4.20 Statement of affairs with form 4.19
13 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 20,000
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Martyn Love on 1 January 2012
27 Apr 2012 CH03 Secretary's details changed for Peter Love on 1 January 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Martyn Love on 1 January 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 14/04/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 14/04/08; full list of members