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L5 TECHNOLOGIES LTD

Company number 09258647

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
09 Oct 2018 DS01 Application to strike the company off the register
15 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
22 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 October 2016
16 Oct 2017 AD01 Registered office address changed from 4a Shenley Road Unit 115 Borehamwood WD6 1DL England to 12 Constance Street International House London E16 2DQ on 16 October 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
31 Mar 2017 AD01 Registered office address changed from Office 101 77 Victoria Street London SW1H 0HW to 4a Shenley Road Unit 115 Borehamwood WD6 1DL on 31 March 2017
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
20 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,000
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted