LEDTEK LTD.
Company number SC294065 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Jul 2012 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 2 STATION ROAD NU SCOPE BUSINESS CENTRE OLD KILPATRICK GLASGOW G60 5LP SCOTLAND | View document |
| 28 Feb 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 | View document |
| 28 Feb 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 | View document |
| 29 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON BYRNE | View document |
| 16 Jun 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY TODD | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WILSON | View document |
| 15 Apr 2011 | FIRST GAZETTE | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Mar 2010 | FIRST GAZETTE | View document |
| 2 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY TODD / 04/12/2009 | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM NU SCOPE BUSINESS CENTRE 2 STATION ROAD OLD KILPATRICK GLASGOW G60 5LP | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON BYRNE / 04/12/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WILSON / 04/12/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANDERSON / 04/12/2009 | View document |
| 1 Mar 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 1 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED | View document |
| 10 Oct 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM C/O MACDONALD HENDERSON STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED ALLYSON BYRNE | View document |
| 4 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2SA | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | COMPANY NAME CHANGED ANDPAR (142) LIMITED CERTIFICATE ISSUED ON 06/01/06 | View document |
| 6 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |