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LED DESIGN SOLUTIONS LTD

Company number 07627214

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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)
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Jul 2013 CH01 Director's details changed for Alan Chou Lunn Sum on 19 July 2013
24 Jul 2013 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 24 July 2013
24 Jul 2013 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
25 Jan 2012 TM02 Termination of appointment of Gold Index Management Limited as a secretary
25 Jan 2012 AP04 Appointment of Itca (Gb) Limited as a secretary
25 Jan 2012 CERTNM Company name changed l connection LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-25
  • NM01 ‐ Change of name by resolution
16 Jun 2011 TM01 Termination of appointment of Yue Wu as a director
16 Jun 2011 AP01 Appointment of Alan Chou Lunn Sum as a director
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)