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LEDGER TECHNOLOGIES GROUP LIMITED

Company number 06651298

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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 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 19 November 2014	View PDF Liquidators' statement of receipts and payments to 19 November 2014 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Nov 2013	AD01	Registered office address changed from 1 Witham Point Wavell Drive Lincoln Lincolnshire LN3 4PL United Kingdom on 7 November 2013	View PDF Registered office address changed from 1 Witham Point Wavell Drive Lincoln Lincolnshire LN3 4PL United Kingdom on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	MR01	Registration of charge 066512980001	View PDF Registration of charge 066512980001 - link opens in a new window - 7 pages (7 pages)
30 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	CH01	Director's details changed for Mr William James Robert Renfrew on 11 March 2011	View PDF Director's details changed for Mr William James Robert Renfrew on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AD01	Registered office address changed from Chestnut View High Street Faldingworth Lincoln Lincolnshire LN8 3SE United Kingdom on 29 October 2010	View PDF Registered office address changed from Chestnut View High Street Faldingworth Lincoln Lincolnshire LN8 3SE United Kingdom on 29 October 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	CERTNM	Company name changed ledger technologies LTD\certificate issued on 23/04/10 CONNOT ‐	View PDF Company name changed ledger technologies LTD\certificate issued on 23/04/10 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 1 page (1 page)
30 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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