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LEDTEK LTD.

Company number SC294065

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.17(Scot) Notice of final meeting of creditors
29 Feb 2012 AD01 Registered office address changed from 2 Station Road Nu Scope Business Centre Old Kilpatrick Glasgow G60 5LP Scotland on 29 February 2012
28 Feb 2012 CO4.2(Scot) Court order notice of winding up
28 Feb 2012 4.2(Scot) Notice of winding up order
29 Dec 2011 TM01 Termination of appointment of Allyson Byrne as a director on 1 December 2011
16 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 TM01 Termination of appointment of Louise Wilson as a director
07 Jun 2011 TM01 Termination of appointment of Lyndsey Todd as a director
15 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2010 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 100
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD01 Registered office address changed from Nu Scope Business Centre 2 Station Road Old Kilpatrick Glasgow G60 5LP on 1 March 2010
01 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 CH01 Director's details changed for Allyson Byrne on 4 December 2009
01 Mar 2010 CH01 Director's details changed for Fiona Anderson on 4 December 2009
01 Mar 2010 CH01 Director's details changed for Lyndsey Todd on 4 December 2009
01 Mar 2010 CH01 Director's details changed for Louise Wilson on 4 December 2009
10 Oct 2009 AD01 Registered office address changed from C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH on 10 October 2009
10 Oct 2009 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
14 May 2009 AA Total exemption small company accounts made up to 31 January 2008
11 Mar 2009 288a Director appointed allyson byrne