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LEVEL E CAPITAL LIMITED

Company number SC363681

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2014 DS01 Application to strike the company off the register
05 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 635.8
22 May 2013 AA Accounts for a dormant company made up to 28 February 2013
14 May 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 635.80
29 Apr 2013 TM01 Termination of appointment of Joseph Philipsz as a director
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 627
28 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 613.10
30 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 599.20
30 Mar 2012 TM01 Termination of appointment of Robert Chaplin as a director
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Options ratified 15/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2012 CH01 Director's details changed for Mr Robert Henry Moffett Chaplin on 23 January 2012
15 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
13 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
13 Sep 2010 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
07 Sep 2010 AD01 Registered office address changed from Ettc the King's Buildings Edinburgh EH9 3JL Scotland on 7 September 2010
21 Jul 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 July 2010
21 Jul 2010 TM02 Termination of appointment of Lindsays Ws as a secretary
24 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 552.8
24 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 552.8