LABTECH ASSET MANAGEMENT LIMITED

Company number 10491125

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2020	DS01	Application to strike the company off the register	(1 page)
12 Feb 2020	PSC07	Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 12 February 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages)
24 Jul 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	(1 page)
25 Jun 2019	AP03	Appointment of Mr Leon Shelley as a secretary on 25 June 2019	(2 pages)
23 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23	(3 pages)
04 Mar 2019	AA	Full accounts made up to 30 November 2017	(15 pages)
22 Feb 2019	AP01	Appointment of Mr Yaron Shahar as a director on 21 February 2019	(2 pages)
16 Jan 2019	AD01	Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 54-56 Camden Lock Place London NW1 8AF on 16 January 2019	(1 page)
13 Dec 2018	TM01	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018	(2 pages)
05 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
04 Dec 2018	PSC02	Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 18 July 2018	(2 pages)
04 Dec 2018	PSC01	Notification of Teddy Sagi as a person with significant control on 11 July 2017	(2 pages)
04 Dec 2018	PSC07	Cessation of Oren Merchav as a person with significant control on 18 July 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Sagi Niri as a director on 13 November 2018	(1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2018	TM01	Termination of appointment of Robert Akkerman as a director on 11 July 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Sagi Niri as a director on 23 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 6 February 2018	(1 page)