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LED VISION 360 LIMITED

Company number 05657405

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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)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 TM01 Termination of appointment of Gauravkumar Ashokbhai Mandharkar as a director on 14 September 2012
23 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2011 AD01 Registered office address changed from C/O Transazione Limited Amc House 12 Cumberland Avenue London NW10 7QL United Kingdom on 6 September 2011
06 Sep 2011 CERTNM Company name changed transazione LIMITED\certificate issued on 06/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-01
23 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 100
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Gauravkumar Ashokbhai Mandharkar on 19 December 2009
15 Apr 2010 CH01 Director's details changed for Mr Mahendra Pujara on 19 December 2009
15 Apr 2010 AD01 Registered office address changed from Roche & Co the Gatehouse Cliffords Inn Passage London EC4A 1BL on 15 April 2010
08 Jun 2009 287 Registered office changed on 08/06/2009 from amc house 12 cumberland avenue london middlesex NW10 7QL
06 Mar 2009 363a Return made up to 19/12/08; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from roman house 13 high street elstree hertfordshire WD6 3EP
23 Jan 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 288a Director appointed gaurav mandharkar
11 Jul 2008 363a Return made up to 19/12/07; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: 118 bryanston court 2 137 george street london W1H 7HE
19 Oct 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 19/12/06; full list of members
20 Jun 2007 363(288) Director's particulars changed