L3 Technology Ltd was setup in 2001, it's status at Companies House is "Dissolved". Ball, Christopher Mark, Dr, Rolfe, James Leonard, Hardcastle, John Kenneth Willis, Jones, Gareth Royston, Nicholls, Anthony Charles, Doctor, Whitcombe, David Mark are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Christopher Mark, Dr | 01 December 2016 | - | 1 |
| ROLFE, James Leonard | 06 July 2011 | - | 1 |
| HARDCASTLE, John Kenneth Willis | 22 January 2008 | 06 July 2011 | 1 |
| JONES, Gareth Royston | 16 March 2004 | 07 January 2008 | 1 |
| NICHOLLS, Anthony Charles, Doctor | 11 November 2005 | 06 July 2011 | 1 |
| WHITCOMBE, David Mark | 13 November 2012 | 13 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 February 2020 | |
| DS01 - Striking off application by a company | 27 January 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 04 August 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| AD01 - Change of registered office address | 01 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| PSC02 - N/A | 09 August 2017 | |
| CS01 - N/A | 09 August 2017 | |
| SH06 - Notice of cancellation of shares | 10 February 2017 | |
| SH01 - Return of Allotment of shares | 26 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AA01 - Change of accounting reference date | 28 December 2016 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| TM02 - Termination of appointment of secretary | 28 December 2016 | |
| AD01 - Change of registered office address | 28 December 2016 | |
| SH03 - Return of purchase of own shares | 22 December 2016 | |
| MR04 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| RP04AR01 - N/A | 15 November 2016 | |
| RESOLUTIONS - N/A | 14 September 2016 | |
| MA - Memorandum and Articles | 14 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| CH04 - Change of particulars for corporate secretary | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 13 May 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| MR01 - N/A | 27 February 2014 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AP01 - Appointment of director | 26 November 2012 | |
| SH01 - Return of Allotment of shares | 16 November 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| RESOLUTIONS - N/A | 01 May 2012 | |
| SH01 - Return of Allotment of shares | 11 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| RESOLUTIONS - N/A | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| MEM/ARTS - N/A | 06 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| RESOLUTIONS - N/A | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| RESOLUTIONS - N/A | 27 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 2009 | |
| RESOLUTIONS - N/A | 21 April 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
| 353 - Register of members | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
| 353 - Register of members | 11 July 2007 | |
| 287 - Change in situation or address of Registered Office | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| AAMD - Amended Accounts | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| 287 - Change in situation or address of Registered Office | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| MEM/ARTS - N/A | 13 July 2004 | |
| 123 - Notice of increase in nominal capital | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 225 - Change of Accounting Reference Date | 07 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2002 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| CERTNM - Change of name certificate | 06 July 2001 | |
| NEWINC - New incorporation documents | 28 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
| Debenture | 15 February 2011 | Fully Satisfied |
N/A |
