LED HUT FULFILMENT SERVICES LTD

Company number 07458137

Date	Type	Description	View / Download
07 Feb 2014	TM01	Termination of appointment of David Crossland as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-20	(4 pages)
20 Dec 2013	AD01	Registered office address changed from , Unit 4 Wykeham Trade Park Moorside Road, Winchester, SO23 7RX to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 20 December 2013	(1 page)
09 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	(1 page)
25 Apr 2013	AP01	Appointment of David Crossland as a director	(3 pages)
18 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	AD01	Registered office address changed from , Skm Chartered Accountants Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire, PR1 8BU, England to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 12 December 2012	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
07 Nov 2012	AP01	Appointment of Mr Jonathan Peter Ruff as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Ailsa Ash as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of Ailsa Ash as a secretary	(1 page)
08 Oct 2012	AP03	Appointment of Jonathan Peter Ruff as a secretary	(2 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
28 Aug 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)
22 Aug 2012	AD01	Registered office address changed from , 8 Time Square Colvestone Crescent, London, Greater London, E8 2LT to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 22 August 2012	(1 page)
14 Aug 2012	CERTNM	Company name changed carbon creations LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-01	(2 pages)
14 Aug 2012	CONNOT	Change of name notice	(1 page)
20 Jul 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
17 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2012	AD01	Registered office address changed from , 28 Arnos Street, Bristol, Avon, BS4 3BS to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 17 February 2012	(2 pages)
28 Feb 2011	AD01	Registered office address changed from , 43C Alkham Road, London, N167AA, England to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 28 February 2011	(2 pages)
02 Dec 2010	NEWINC	Incorporation	(25 pages)