LAY4TECH LTD
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | COMPANY NAME CHANGED PRIVATE CONSULTING LTD CERTIFICATE ISSUED ON 26/04/19 |
| 25/04/1925 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 10000 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR MAJDI CHAKROUN |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE DE PIERPONT |
| 18/08/1818 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARMONA |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR PATRICK SERAPHIN CARMONA |
| 27/03/1827 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 500000 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/11/1718 November 2017 | DISS40 (DISS40(SOAD)) |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 44 BROADWAY STRATFORD LONDON E15 1XH UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM QUEENS WAY HOUSE 275-285 HIGH STREET LONDON STRATFORD E15 2TF ENGLAND |
| 27/04/1627 April 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 22/04/1622 April 2016 | SAIL ADDRESS CHANGED FROM: 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL UNITED KINGDOM |
| 22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/04/1427 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUES GAUTIER |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/04/1320 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER RODOLPHE DE PIERPONT / 01/01/2012 |
| 22/02/1222 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
| 22/02/1122 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/03/1011 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEPIERPONT RODOLPHE / 10/03/2010 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON LONDON E14 9XL UNITED KINGDOM |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED MISTER JACQUES GAUTIER |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM PENHURST HOUSE OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL UNITED KINGDOM |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUES GAUTIER |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL |
| 28/07/0928 July 2009 | OVERSEAS REGISTER LOC |
| 30/05/0930 May 2009 | DISS40 (DISS40(SOAD)) |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLPHE DEPIERPONT / 11/01/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, THE BOOTSTRAP THE PRINT HOUSE, 18 ASHWIN STREET, LONDON, E8 3DL, UNITED KINGDOM |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, UNIT 16, 483 GREEN LANES, LONDON, N13 4BS |
| 05/05/085 May 2008 | APPOINTMENT TERMINATED SECRETARY ARCHEO & FUTURA LTD |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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