LABTECH GROUP LIMITED

Company number 11423011 ·

Dissolved

32 filings

Date Filing
30 Nov 2024 Final Gazette dissolved following liquidation View document
30 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
30 Aug 2024 Return of final meeting in a members' voluntary winding up · 16 pages View document
7 Nov 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 · 2 pages View document
7 Nov 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 · 2 pages View document
7 Nov 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 · 2 pages View document
7 Nov 2023 Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH · 2 pages View document
7 Nov 2023 Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH · 2 pages View document
7 Nov 2023 Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH · 2 pages View document
4 Oct 2023 Declaration of solvency · 6 pages View document
4 Oct 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 · 2 pages View document
4 Oct 2023 Resolutions View document
4 Oct 2023 Appointment of a voluntary liquidator · 4 pages View document
4 Oct 2023 Resolutions · 1 page View document
28 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
17 Oct 2022 Full accounts made up to 2022-03-31 · 17 pages View document
4 Mar 2022 Full accounts made up to 2021-03-31 View document
7 Feb 2022 Termination of appointment of Leon Shelley as a secretary on 2022-02-07 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
12 Mar 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
12 Feb 2020 CESSATION OF EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST) AS A PSC View document
9 Jul 2019 COMPANY NAME CHANGED LABTECH FINANCING LIMITED CERTIFICATE ISSUED ON 09/07/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
2 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST) View document
2 Jul 2019 CESSATION OF OREN MERCHAV (AS TRUSTEE OF THE GOODHEART TRUST) AS A PSC View document
25 Jun 2019 SECRETARY APPOINTED MR LEON SHELLEY View document
22 Feb 2019 DIRECTOR APPOINTED MR YARON SHAHAR View document
12 Dec 2018 DIRECTOR APPOINTED MR EYLON GARFUNKEL View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI View document
11 Sep 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019 View document
19 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document