LEDTRONIC LTD

Company number 06941304

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-26	(3 pages)
26 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 100	(3 pages)
26 Aug 2011	CH01	Director's details changed for Mr Alan Joseph Reeves on 1 June 2011	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Scf Secretary Limited as a secretary	(1 page)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(10 pages)
14 Sep 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH04	Secretary's details changed for Scf Secretary Limited on 23 June 2010	(2 pages)
13 Sep 2010	AD01	Registered office address changed from C/O Alan Reeves Flat 1a London Road Hook Hampshire RG27 9EE England on 13 September 2010	(1 page)
10 Sep 2010	CH01	Director's details changed for Alan Joseph Reeves on 23 June 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Above Merityres 1a London Road Hook Hampshire RG27 9EE United Kingdom on 10 September 2010	(1 page)
24 Jun 2010	AD01	Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 24 June 2010	(1 page)
18 Aug 2009	MA	Memorandum and Articles of Association	(4 pages)
13 Aug 2009	CERTNM	Company name changed proled LTD\certificate issued on 14/08/09	(2 pages)
23 Jun 2009	NEWINC	Incorporation	(11 pages)