L.E.T. LEADING EDGE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 22/06/1422 June 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH |
| 22/06/1422 June 2014 | REGISTERED OFFICE CHANGED ON 22/06/2014 FROM OLD WHITE HOESE MAIN STREET PADBURY BUCKINGHAM BUCKINGHAMSHIRE MK18 2AY |
| 05/06/145 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 20/03/1220 March 2012 | DISS40 (DISS40(SOAD)) |
| 19/03/1219 March 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 22/08/1122 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIA MOSSERI / 21/05/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON AWERBUCH / 21/05/2010 |
| 20/08/1020 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 03/07/013 July 2001 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 05/06/015 June 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/0124 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/02/0127 February 2001 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/02/0113 February 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/0022 December 2000 | APPLICATION FOR STRIKING-OFF |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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