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LED - TECH DIRECT LIMITED

Company number 09629951

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2017 CH01 Director's details changed for Ms Tracy Ann Fory on 12 June 2017
18 Sep 2017 PSC04 Change of details for Ms Tracy Ann Fory as a person with significant control on 12 June 2017
14 Sep 2017 DS01 Application to strike the company off the register
23 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
13 Feb 2017 TM01 Termination of appointment of Michael Tinsley as a director on 16 January 2017
20 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
26 May 2016 CH03 Secretary's details changed for Ms Tracy Fory on 25 May 2016
25 May 2016 CH01 Director's details changed for Mr Michael Tinsley on 25 May 2016
25 May 2016 CH01 Director's details changed for Ms Tracy Ann Fory on 25 May 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 100
15 Jul 2015 AD01 Registered office address changed from 52 Archer Way Swanley Kent BR8 7XN England to 37-39B Freelands Road Bromley Kent BR1 3HZ on 15 July 2015
06 Jul 2015 AP01 Appointment of Ms Tracy Ann Fory as a director on 6 July 2015
10 Jun 2015 AD01 Registered office address changed from 52 52 Archer Way Swanley Kent BR8 7XN United Kingdom to 52 Archer Way Swanley Kent BR8 7XN on 10 June 2015
09 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted