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LTH MECHTRONICS LTD

Company number 06453319

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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)
23 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2013 DS01 Application to strike the company off the register
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 SH10 Particulars of variation of rights attached to shares
23 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 SH10 Particulars of variation of rights attached to shares
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Dalia Chacham on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
17 Dec 2008 363a Return made up to 14/12/08; full list of members
04 Sep 2008 288a Director appointed dalia chacham
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2007 NEWINC Incorporation