LEWTAN TECHNOLOGIES LIMITED

Company number 05554541

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	CC04	Statement of company's objects	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
07 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
07 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Dmg Information Northcliffe House 2 Derry Street London W8 5TT to 1 Canada Square Canary Wharf London E14 5FA on 7 January 2015	(1 page)
04 Dec 2014	TM01	Termination of appointment of Salil Donde as a director on 27 October 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Brian Matthew Frohn as a secretary on 27 October 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Paul Sykes as a director on 27 October 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Robert David King as a director on 27 October 2014	(3 pages)
04 Dec 2014	AP01	Appointment of Isabel Gomez Vidal as a director on 27 October 2014	(3 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
17 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(5 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
07 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
05 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
14 Sep 2011	TM01	Termination of appointment of Ira Keller as a director	(1 page)
14 Sep 2011	AP01	Appointment of Salil Donde as a director	(2 pages)
31 Mar 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
21 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)