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LEVIDIAN NANOSYSTEMS LIMITED

Company number 08186993

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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)
31 Dec 2020 PSC01 Notification of James Somerset Edmiston as a person with significant control on 23 December 2020
31 Dec 2020 AP01 Appointment of Md Amin Bin Md Kassim as a director on 23 December 2020
31 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Md Amin Bin Md Kassim as a director on 23 December 2020
31 Dec 2020 AP01 Appointment of Md Amin Bin Md Kassim as a director on 23 December 2020
31 Dec 2020 AP01 Appointment of Dr Mohamed Effendi Bin Mohamed Tenang as a director on 23 December 2020
30 Dec 2020 AP01 Appointment of Mr James Somerset Edmiston as a director on 23 December 2020
30 Dec 2020 AP01 Appointment of Professor Krzysztof Kazimierz Koziol as a director on 23 December 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/01/2021 under section 1088 of the Companies Act 2006
30 Dec 2020 TM01 Termination of appointment of Aznur Kama Azmir as a director on 23 December 2020
30 Dec 2020 TM01 Termination of appointment of Fakhrunniam Bin Othman as a director on 23 December 2020
30 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
31 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with updates
13 Nov 2019 AA Accounts for a small company made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
05 Mar 2019 AP01 Appointment of Madam Aznur Kama Azmir as a director on 24 January 2019
04 Mar 2019 TM01 Termination of appointment of Dato' Wira Izran Adam Alias Mohamed as a director on 24 January 2019
05 Oct 2018 TM01 Termination of appointment of Zakaria Arshad as a director on 1 October 2018
05 Oct 2018 AP01 Appointment of Mr Fakhrunniam Bin Othman as a director on 1 October 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
07 Aug 2018 TM01 Termination of appointment of Krzysztof Koziol as a director on 30 June 2018
26 Jan 2018 AA Full accounts made up to 31 December 2016
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 TM01 Termination of appointment of Tan Sri Mohd Bin Abdul Samad as a director on 31 January 2017