LGT ADVANCED TECHNOLOGY LIMITED

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DateDescription
02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Notice of final account prior to dissolution

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27/11/2327 November 2023 Progress report in a winding up by the court

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18/01/2318 January 2023 Progress report in a winding up by the court

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18/01/2218 January 2022 Progress report in a winding up by the court

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM STONE COTTAGE 3A CAMDEN PARK TUNBRIDGE WELLS KENT TN2 4TW

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27/11/1927 November 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00016250,00018030

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27/11/1927 November 2019 COURT ORDER INSOLVENCY:COMPULSORY WINDING UP ORDER DATED 16/10/2019

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23/11/1923 November 2019 ORDER OF COURT TO WIND UP

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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01/07/191 July 2019 DIRECTOR APPOINTED MR EAMONN CHARLES MCCANN

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID MURDOCH / 01/07/2019

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01/07/191 July 2019 DIRECTOR APPOINTED MR JAMES CAMPBELL

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18/12/1818 December 2018 31/12/17 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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07/08/177 August 2017 24/07/17 STATEMENT OF CAPITAL GBP 1202.9

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 26/10/16 STATEMENT OF CAPITAL GBP 1089.38

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05/12/165 December 2016 26/10/16 STATEMENT OF CAPITAL GBP 1051.54

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24/11/1624 November 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/11/1624 November 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 DIRECTOR APPOINTED MR GAVIN MAXTONE BRODIE MAILER-HOWAT

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20/09/1620 September 2016 FIRST GAZETTE

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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17/11/1517 November 2015 ARTICLES OF ASSOCIATION

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17/11/1517 November 2015 ALTER ARTICLES 02/11/2015

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21/09/1521 September 2015 Annual return made up to 2 July 2015 with full list of shareholders

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21/05/1521 May 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM NEW COTTAGE NOUTARDS GREEN SHRAWLEY WORCESTER WR6 6TF

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16/10/1416 October 2014 SUB-DIVISION 18/05/12

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16/10/1416 October 2014 ALTER ARTICLES 18/05/2014

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10/10/1410 October 2014 07/08/14 STATEMENT OF CAPITAL GBP 1032.92

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17/09/1417 September 2014 02/07/14 FULL LIST AMEND

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07/08/147 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BLAKE / 04/08/2013

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07/08/147 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, 3A CAMDEN PARK, TUNBRIDGE WELLS, KENT, TN2 4TW, UNITED KINGDOM

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAKE / 13/11/2013

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14/08/1314 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, 3A CAMDEN PARK, TUNBRIDGE WELLS, KENS, TN2 4TW, UNITED KINGDOM

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, 3 CAMDEN PARK, TUNBRIDGE WELLS, KENT, TN2 4TW, UNITED KINGDOM

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, C/O C/O, UNIT 12 ST. JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB, UNITED KINGDOM

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, C/O C/O RTS CONTRACTS LTD, UNIT 12 ST. JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB, ENGLAND

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAKE / 31/07/2011

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19/07/1219 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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19/07/1219 July 2012 18/05/12 STATEMENT OF CAPITAL GBP 1000

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH WARDLE

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21/06/1221 June 2012 CURRSHO FROM 31/07/2012 TO 30/06/2012

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM

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26/09/1126 September 2011 Annual return made up to 2 July 2011 with full list of shareholders

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR BEN WOOD

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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07/02/117 February 2011 12/11/10 STATEMENT OF CAPITAL GBP 1000

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07/02/117 February 2011 DIRECTOR APPOINTED BEN DAVID WOOD

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07/02/117 February 2011 DIRECTOR APPOINTED KEITH DAVID MURDOCH

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAKE / 02/07/2010

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23/09/1023 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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17/06/1017 June 2010 SECRETARY APPOINTED MR TIMOTHY BLAKE

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY NEIL MCARTHUR

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR

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22/07/0922 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR APPOINTED KEITH DAVID WARDLE

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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