Total Documents | 148 |
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Total Pages | 577 |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off |
19 September 2017 | First Gazette notice for voluntary strike-off |
19 September 2017 | First Gazette notice for voluntary strike-off |
7 September 2017 | Application to strike the company off the register |
7 September 2017 | Application to strike the company off the register |
26 September 2016 | Confirmation statement made on 2 September 2016 with updates |
26 September 2016 | Confirmation statement made on 2 September 2016 with updates |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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16 July 2015 | Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013 |
16 July 2015 | Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013 |
14 January 2015 | Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 |
14 January 2015 | Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 |
13 January 2015 | Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 |
13 January 2015 | Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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20 December 2013 | Appointment of Andrew Mark Lindsay as a director |
20 December 2013 | Termination of appointment of Hussein Barma as a director |
20 December 2013 | Termination of appointment of Hussein Barma as a director |
20 December 2013 | Termination of appointment of Desmond O'conor as a director |
20 December 2013 | Appointment of Alfredo Felix Atucha Abad as a director |
20 December 2013 | Appointment of Andrew Mark Lindsay as a director |
20 December 2013 | Termination of appointment of Desmond O'conor as a director |
20 December 2013 | Appointment of Alfredo Felix Atucha Abad as a director |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
27 September 2012 | Secretary's details changed for Petershill Secretaries Limited on 2 September 2012 |
27 September 2012 | Secretary's details changed for Petershill Secretaries Limited on 2 September 2012 |
27 September 2012 | Secretary's details changed for Petershill Secretaries Limited on 2 September 2012 |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
11 August 2011 | Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 |
11 August 2011 | Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 |
11 August 2011 | Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 |
22 June 2011 | Director's details changed for Mr Hussein Barma on 17 June 2011 |
22 June 2011 | Director's details changed for Desmond Roderic O'conor on 17 June 2011 |
22 June 2011 | Director's details changed for Desmond Roderic O'conor on 17 June 2011 |
22 June 2011 | Director's details changed for Mr Hussein Barma on 17 June 2011 |
22 June 2011 | Registered office address changed from 5 Princes Gate London SW7 1QJ on 22 June 2011 |
22 June 2011 | Registered office address changed from 5 Princes Gate London SW7 1QJ on 22 June 2011 |
20 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
14 August 2010 | Appointment of Hussein Barma as a director |
14 August 2010 | Appointment of Hussein Barma as a director |
13 August 2010 | Termination of appointment of Philip Adeane as a director |
13 August 2010 | Termination of appointment of Philip Adeane as a director |
23 June 2010 | Director's details changed for Philip John Adeane on 7 January 2010 |
23 June 2010 | Director's details changed for Desmond Roderic O'conor on 7 January 2010 |
23 June 2010 | Director's details changed for Philip John Adeane on 7 January 2010 |
23 June 2010 | Director's details changed for Desmond Roderic O'conor on 7 January 2010 |
23 June 2010 | Director's details changed for Philip John Adeane on 7 January 2010 |
23 June 2010 | Director's details changed for Desmond Roderic O'conor on 7 January 2010 |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
17 September 2009 | Return made up to 15/09/09; full list of members |
17 September 2009 | Return made up to 15/09/09; full list of members |
25 September 2008 | Return made up to 15/09/08; full list of members |
25 September 2008 | Return made up to 15/09/08; full list of members |
4 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
4 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
11 October 2007 | Return made up to 15/09/07; full list of members |
11 October 2007 | Return made up to 15/09/07; full list of members |
4 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
4 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
11 October 2006 | New director appointed |
11 October 2006 | New director appointed |
19 September 2006 | Return made up to 15/09/06; full list of members |
19 September 2006 | Return made up to 15/09/06; full list of members |
3 April 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 April 2006 | Accounts for a dormant company made up to 31 December 2005 |
23 March 2006 | Director's particulars changed |
23 March 2006 | Director's particulars changed |
21 October 2005 | Return made up to 15/09/05; full list of members |
21 October 2005 | Return made up to 15/09/05; full list of members |
19 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
19 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
8 October 2004 | Return made up to 15/09/04; full list of members |
8 October 2004 | Return made up to 15/09/04; full list of members |
5 October 2004 | Location of register of members |
5 October 2004 | Location of register of members |
17 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
17 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
17 October 2003 | Registered office changed on 17/10/03 from: 12 plumtree court london EC4A 4HT |
17 October 2003 | Registered office changed on 17/10/03 from: 12 plumtree court london EC4A 4HT |
23 September 2003 | Return made up to 15/09/03; full list of members |
23 September 2003 | Return made up to 15/09/03; full list of members |
7 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
7 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
3 October 2002 | Return made up to 15/09/02; no change of members |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
3 October 2002 | Return made up to 15/09/02; no change of members |
20 September 2001 | Return made up to 15/09/01; full list of members |
20 September 2001 | Return made up to 15/09/01; full list of members |
10 September 2001 | Secretary resigned |
10 September 2001 | Secretary resigned |
22 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
22 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
4 December 2000 | New secretary appointed |
4 December 2000 | New secretary appointed |
13 October 2000 | Accounting reference date extended from 31/12/99 to 31/12/00 |
13 October 2000 | Accounting reference date extended from 31/12/99 to 31/12/00 |
26 September 2000 | Return made up to 15/09/00; full list of members |
26 September 2000 | Return made up to 15/09/00; full list of members |
18 February 2000 | New secretary appointed |
18 February 2000 | New director appointed |
18 February 2000 | New secretary appointed |
18 February 2000 | New director appointed |
10 December 1999 | Director resigned |
10 December 1999 | Resolutions
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10 December 1999 | Director resigned |
10 December 1999 | Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD |
10 December 1999 | Resolutions
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10 December 1999 | Secretary resigned |
10 December 1999 | Director resigned |
10 December 1999 | Accounting reference date shortened from 30/09/00 to 31/12/99 |
10 December 1999 | Resolutions
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10 December 1999 | Secretary resigned |
10 December 1999 | Director resigned |
10 December 1999 | Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD |
10 December 1999 | Accounting reference date shortened from 30/09/00 to 31/12/99 |
10 December 1999 | Resolutions
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25 November 1999 | Company name changed leafgrange LIMITED\certificate issued on 25/11/99 |
25 November 1999 | Company name changed leafgrange LIMITED\certificate issued on 25/11/99 |
15 September 1999 | Incorporation |
15 September 1999 | Incorporation |