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LONDON DEVICE EXCHANGE LIMITED

Company number 08198231

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
13 Oct 2014 CH01 Director's details changed for Mr Hamid Reza Rahmati on 29 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Nezammedin Nazemzadeh on 29 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Mohammad Masoud Abrishamchi on 29 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Hassan Moghaddam on 29 September 2014
07 May 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
01 Aug 2013 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 1 August 2013
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 1,000
15 Apr 2013 AP01 Appointment of Mr Hamid Reza Rahmati as a director
15 Apr 2013 AP01 Appointment of Mr Nezameddin Nazemzadeh as a director
15 Apr 2013 AP01 Appointment of Mr Mohammad Masoud Abrishamchi as a director
15 Apr 2013 AP01 Appointment of Mr Hassan Moghaddam as a director
15 Apr 2013 TM01 Termination of appointment of Daniel Dwyer as a director
31 Aug 2012 NEWINC Incorporation