LAD TECHNOLOGIES LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 APPLICATION FOR STRIKING-OFF

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23/12/1023 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DONG SHENG LI / 29/01/2010

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30/01/1030 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSIE LI / 29/01/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/01/088 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: G OFFICE CHANGED 18/07/06 30 HUTTON CLOSE WESTBURY ON TRYM BRISTOL BS9 3PT

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/01/0211 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 30 HUTTON CLOSE WESTBURY ON TRYM BRISTOL BS9 3PT

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: G OFFICE CHANGED 22/12/00 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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22/12/0022 December 2000 SECRETARY RESIGNED

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22/12/0022 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0018 December 2000 Incorporation

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