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LEDTEC UK LIMITED

Company number 04550859

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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)
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 AM23 Notice of move from Administration to Dissolution
03 Jul 2020 AM10 Administrator's progress report
14 Jan 2020 AM10 Administrator's progress report
11 Nov 2019 AM19 Notice of extension of period of Administration
16 Jul 2019 AM10 Administrator's progress report
11 Mar 2019 CVA4 Notice of completion of voluntary arrangement
04 Mar 2019 AM06 Notice of deemed approval of proposals
19 Feb 2019 AM03 Statement of administrator's proposal
21 Jan 2019 AD01 Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 January 2019
07 Jan 2019 AM01 Appointment of an administrator
17 Aug 2018 PSC04 Change of details for Mr George Anastasis Leonidou as a person with significant control on 2 July 2018
19 Jul 2018 TM01 Termination of appointment of William Rodney Hampson as a director on 18 July 2018
27 Apr 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
16 Mar 2018 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
22 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
28 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
02 Dec 2015 MR04 Satisfaction of charge 045508590002 in full
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Oct 2015 TM02 Termination of appointment of George Anastasis Leonidou as a secretary on 11 February 2015
08 Sep 2015 MR01 Registration of charge 045508590004, created on 8 September 2015
11 Aug 2015 MR01 Registration of charge 045508590003, created on 10 August 2015