LEVEL E LIMITED: Filings

  • Overview

    Company NameLEVEL E LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282341
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LEVEL E LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * 15 Atholl Crescent Edinburgh EH3 8HA* on Jun 25, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04

    Annual return made up to Mar 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 18.254
    SH01

    Statement of capital following an allotment of shares on Feb 25, 2013

    • Capital: GBP 17,204
    4 pagesSH01
    Annotations
    DateAnnotation
    May 14, 2013A second filed SH01 was registered on 14/05/2013.

    Termination of appointment of Joseph Philipsz as a director

    1 pagesTM01

    Termination of appointment of Robert Chaplin as a director

    1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Mar 30, 2012

    19 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Mar 30, 2011

    18 pagesRP04

    Statement of capital following an allotment of shares on Aug 21, 2012

    • Capital: GBP 18.002
    7 pagesSH01

    Total exemption small company accounts made up to Feb 29, 2012

    8 pagesAA

    Statement of capital following an allotment of shares on May 22, 2012

    • Capital: GBP 17.600
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Mar 30, 2012 with full list of shareholders

    10 pagesAR01
    Annotations
    DateAnnotation
    Nov 22, 2012A second filed AR01 was registered on 22/11/2012

    Statement of capital following an allotment of shares on Mar 20, 2012

    • Capital: GBP 17.20
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Options ratified 15/03/2012
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Director's details changed for Mr Robert Henry Moffett Chaplin on Jan 23, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    8 pagesAR01
    Annotations
    DateAnnotation
    Nov 22, 2012A second filed AR01 was registered on 22/11/2012

    Appointment of Brodies Secretarial Services Limited as a secretary

    3 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0