LABTECH GROUP LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Final Gazette dissolved following liquidation

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30/11/2430 November 2024 Final Gazette dissolved following liquidation

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30/08/2430 August 2024 Return of final meeting in a members' voluntary winding up

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07/11/237 November 2023 Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH to Labs Dockray 1-7 Dockray Place London NW1 8QH

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07/11/237 November 2023 Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH

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07/11/237 November 2023 Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH to Labs Dockray 1-7 Dockray Place London NW1 8QH

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07/11/237 November 2023 Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

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07/11/237 November 2023 Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

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07/11/237 November 2023 Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

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04/10/234 October 2023 Declaration of solvency

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04/10/234 October 2023 Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham B4 6AT on 2023-10-04

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Appointment of a voluntary liquidator

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04/10/234 October 2023 Resolutions

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28/06/2328 June 2023 Confirmation statement made on 2023-06-18 with no updates

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17/10/2217 October 2022 Full accounts made up to 2022-03-31

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04/03/224 March 2022 Full accounts made up to 2021-03-31

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07/02/227 February 2022 Termination of appointment of Leon Shelley as a secretary on 2022-02-07

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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12/03/2012 March 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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12/02/2012 February 2020 CESSATION OF EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST) AS A PSC

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09/07/199 July 2019 COMPANY NAME CHANGED LABTECH FINANCING LIMITED CERTIFICATE ISSUED ON 09/07/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST)

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02/07/192 July 2019 CESSATION OF OREN MERCHAV (AS TRUSTEE OF THE GOODHEART TRUST) AS A PSC

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25/06/1925 June 2019 SECRETARY APPOINTED MR LEON SHELLEY

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22/02/1922 February 2019 DIRECTOR APPOINTED MR YARON SHAHAR

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12/12/1812 December 2018 DIRECTOR APPOINTED MR EYLON GARFUNKEL

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI

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11/09/1811 September 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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