LABTECH PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Final Gazette dissolved following liquidation

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26/02/2526 February 2025 Final Gazette dissolved following liquidation

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26/11/2426 November 2024 Return of final meeting in a members' voluntary winding up

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05/12/235 December 2023 Confirmation statement made on 2023-11-07 with no updates

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20/11/2320 November 2023 Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-20

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20/11/2320 November 2023 Appointment of a voluntary liquidator

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Declaration of solvency

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

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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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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with updates

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12/08/2012 August 2020 CESSATION OF EQUIOM (ISLE OF MAN) LIMITED (TRUSTEE FOR THE GOODHEART TRUST) AS A PSC

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22/07/2022 July 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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

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29/05/1929 May 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY

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13/12/1813 December 2018 DIRECTOR APPOINTED MR EYLON GARFUNKEL

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR TEDDY SAGI / 11/07/2017

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED (TRUSTEE FOR THE GOODHEART TRUST)

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

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03/09/183 September 2018 COMPANY NAME CHANGED THE MARKET EVENTS COMPANY LIMITED CERTIFICATE ISSUED ON 03/09/18

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN

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30/05/1830 May 2018 DIRECTOR APPOINTED MR SAGI NIRI

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30/05/1830 May 2018 DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/03/1827 March 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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06/12/176 December 2017 CESSATION OF MARKET TECH HOLDINGS LIMITED AS A PSC

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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21/06/1721 June 2017 DIRECTOR APPOINTED MR ROBERT AKKERMAN

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR

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13/07/1613 July 2016 DIRECTOR APPOINTED MR DAVID BROWN

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 19/02/2015

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01/12/151 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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13/11/1513 November 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM C/O STABLES MARKET CAMDEN LTD. CHALK FARM ROAD LONDON NW1 8AH ENGLAND

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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