LKBTEC LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1315 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/134 October 2013 APPLICATION FOR STRIKING-OFF

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03/12/123 December 2012 COMPANY NAME CHANGED ABTEC COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 03/12/12

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03/12/123 December 2012 DISS REQUEST WITHDRAWN

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03/12/123 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1213 September 2012 APPLICATION FOR STRIKING-OFF

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01/08/121 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/07/1130 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KELLY BEARD / 11/07/2010

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05/08/105 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/08/094 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 31/12/08 TOTAL EXEMPTION FULL

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21/07/0821 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BINGHAM / 01/08/2007

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/07/0730 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/08/0614 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/08/0518 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/07/0428 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM:
16 NEVILL GREEN
UCKFIELD
EAST SUSSEX
TN22 1PA

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18/08/0318 August 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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