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LED-CO LIGHTING LIMITED

Company number 09579018

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 DS01 Application to strike the company off the register
17 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
19 Oct 2016 CERTNM Company name changed led logic LIMITED\certificate issued on 19/10/16
  • RES15 ‐ Change company name resolution on 2016-09-29
19 Oct 2016 CONNOT Change of name notice
18 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
17 May 2016 CH01 Director's details changed for Mr Gary Ronald Andrew Ensor on 4 April 2016
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 200
02 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175/dividends 16/07/2015
02 Sep 2015 SH10 Particulars of variation of rights attached to shares
02 Sep 2015 SH08 Change of share class name or designation
19 Aug 2015 AP01 Appointment of Mr Richard Ian Burrows as a director on 16 July 2015
21 Jul 2015 AD01 Registered office address changed from Wiverton Halifax Road South Heronsgate Hertfordshire WD3 5DE England to P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 21 July 2015
07 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)