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LED INTERNATIONAL LIMITED

Company number 04085028

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1,000
05 Nov 2009 CH01 Director's details changed for Gary Higgins on 1 October 2009
11 Feb 2009 363a Return made up to 06/10/08; full list of members; amend
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 06/10/08; full list of members
22 Dec 2008 353 Location of register of members
22 Dec 2008 190 Location of debenture register
22 Dec 2008 287 Registered office changed on 22/12/2008 from 69 wentworth road harbourne birmingham west midlands B17 9SS
22 Dec 2008 288c Secretary's Change of Particulars / wendy higgins / 13/10/2008 / HouseName/Number was: , now: 69; Street was: 85 greenfield road, now: wentworth road; Region was: west midlands, now: ; Post Code was: B17 0EH, now: B17 9SS; Country was: , now: united kingdom
22 Dec 2008 288c Director's Change of Particulars / gary higgins / 13/10/2008 / HouseName/Number was: , now: 69; Street was: 85 greenfield road, now: wentworth road; Region was: west midlands, now: ; Post Code was: B17 0EH, now: B17 9SS; Country was: , now: united kingdom
17 Oct 2008 287 Registered office changed on 17/10/2008 from 85 greenfield road harborne birmingham west midlands B17 0EH
24 Jun 2008 122 Div
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363s Return made up to 06/10/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 06/10/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 363s Return made up to 06/10/05; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Feb 2005 225 Accounting reference date shortened from 30/06/04 to 31/03/04
08 Nov 2004 363s Return made up to 06/10/04; full list of members
08 Nov 2004 363(288) Director's particulars changed