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LABTECH LONDON LIMITED

Company number 09229268

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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)
29 Aug 2019 AA Full accounts made up to 31 March 2018
13 Jun 2019 AP03 Appointment of Mr Leon Shelley as a secretary on 11 June 2019
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2019 AP01 Appointment of Mr Yaron Shahar as a director on 21 February 2019
12 Dec 2018 AP01 Appointment of Mr Eylon Garfunkel as a director on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018
15 Nov 2018 TM01 Termination of appointment of Sagi Niri as a director on 13 November 2018
04 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
04 Oct 2018 PSC02 Notification of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 18 July 2018
04 Oct 2018 PSC04 Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017
18 Jul 2018 TM01 Termination of appointment of Robert Akkerman as a director on 11 July 2018
24 May 2018 AP01 Appointment of Mr Sagi Niri as a director on 23 May 2018
23 May 2018 AP01 Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018
06 Apr 2018 AA Accounts for a small company made up to 31 March 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
16 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
16 Oct 2017 PSC01 Notification of Teddy Sagi as a person with significant control on 11 July 2017
16 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 16 October 2017
11 Oct 2017 AA Full accounts made up to 31 March 2016
28 Jun 2017 TM01 Termination of appointment of David Brown as a director on 21 June 2017
21 Jun 2017 AP01 Appointment of Mr Robert Akkerman as a director on 21 June 2017
16 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2017 AA Full accounts made up to 31 December 2015