L3 CAPITAL LTD: Filings

  • Overview

    Company NameL3 CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC448381
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for L3 CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018

    1 pagesTM01

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2017

    RES15

    Total exemption full accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Montague as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Mark Anthony Emlick as a director on Sep 09, 2014

    1 pagesTM01

    Appointment of Mr Joseph Meng Loong Lee as a director on Sep 09, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Apr 30, 2014 to Sep 30, 2013

    1 pagesAA01

    Termination of appointment of Stuart Glass as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    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