25 September 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 September 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 June 2012 | First Gazette notice for voluntary strike-off | 1 page |
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12 June 2012 | First Gazette notice for voluntary strike-off | 1 page |
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1 June 2012 | Application to strike the company off the register | 3 pages |
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1 June 2012 | Application to strike the company off the register | 3 pages |
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26 April 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 3 pages |
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26 April 2012 | Solvency Statement dated 25/04/12 | 3 pages |
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26 April 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 3 pages |
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26 April 2012 | Statement of capital on 26 April 2012 | 6 pages |
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26 April 2012 | Solvency statement dated 25/04/12 | 3 pages |
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26 April 2012 | Statement by Directors | 2 pages |
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26 April 2012 | Statement by directors | 2 pages |
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26 April 2012 | Statement of capital on 26 April 2012 | 6 pages |
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12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders | 5 pages |
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12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders | 5 pages |
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23 November 2011 | Termination of appointment of Jan Lindstedt as a director | 1 page |
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23 November 2011 | Termination of appointment of Jan Otto Lindstedt as a director on 22 November 2011 | 1 page |
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23 November 2011 | Appointment of Mr Ulf Lennart Berghult as a director on 22 November 2011 | 2 pages |
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23 November 2011 | Appointment of Mr Ulf Lennart Berghult as a director | 2 pages |
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11 October 2011 | Termination of appointment of Timothy Robin Shaw as a director on 7 October 2011 | 1 page |
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11 October 2011 | Termination of appointment of Timothy Shaw as a director | 1 page |
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6 October 2011 | Appointment of Mr Michael John Bennell Smith as a director | 2 pages |
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6 October 2011 | Appointment of Mr Michael John Bennell Smith as a director on 4 October 2011 | 2 pages |
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5 October 2011 | Full accounts made up to 31 December 2010 | 16 pages |
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5 October 2011 | Full accounts made up to 31 December 2010 | 16 pages |
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22 June 2011 | Particulars of a mortgage or charge / charge no: 2 | 11 pages |
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22 June 2011 | Particulars of a mortgage or charge / charge no: 2 | 11 pages |
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23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders | 5 pages |
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23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders | 5 pages |
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5 October 2010 | Full accounts made up to 31 December 2009 | 16 pages |
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5 October 2010 | Full accounts made up to 31 December 2009 | 16 pages |
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26 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders | 5 pages |
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26 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders | 5 pages |
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31 October 2009 | Full accounts made up to 31 December 2008 | 16 pages |
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31 October 2009 | Full accounts made up to 31 December 2008 | 16 pages |
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19 March 2009 | Return made up to 23/02/09; full list of members | 3 pages |
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19 March 2009 | Return made up to 23/02/09; full list of members | 3 pages |
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3 November 2008 | Full accounts made up to 31 December 2007 | 16 pages |
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3 November 2008 | Full accounts made up to 31 December 2007 | 16 pages |
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21 July 2008 | Director appointed timothy robin shaw | 2 pages |
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21 July 2008 | Registered office changed on 21/07/2008 from 99 oakley road luton bedfordshire LU4 9GE | 1 page |
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21 July 2008 | Appointment Terminated Director sophie dixon | 1 page |
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21 July 2008 | Registered office changed on 21/07/2008 from 99 oakley road luton bedfordshire LU4 9GE | 1 page |
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21 July 2008 | Appointment terminated director sophie dixon | 1 page |
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21 July 2008 | Director appointed timothy robin shaw | 2 pages |
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1 July 2008 | Secretary appointed amanda joy sutton | 2 pages |
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1 July 2008 | Secretary appointed amanda joy sutton | 2 pages |
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30 June 2008 | Appointment terminated secretary christine bird | 1 page |
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30 June 2008 | Appointment Terminated Secretary christine bird | 1 page |
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29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
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29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
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16 April 2008 | Return made up to 23/02/08; no change of members | 7 pages |
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16 April 2008 | Return made up to 23/02/08; no change of members | 7 pages |
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4 November 2007 | Full accounts made up to 31 December 2006 | 16 pages |
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4 November 2007 | Full accounts made up to 31 December 2006 | 16 pages |
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26 March 2007 | Return made up to 23/02/07; full list of members | 7 pages |
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26 March 2007 | Return made up to 23/02/07; full list of members | 7 pages |
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5 November 2006 | Full accounts made up to 31 December 2005 | 14 pages |
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5 November 2006 | Full accounts made up to 31 December 2005 | 14 pages |
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27 March 2006 | Return made up to 23/02/06; full list of members | 7 pages |
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27 March 2006 | Return made up to 23/02/06; full list of members | 7 pages |
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2 March 2006 | Full accounts made up to 31 December 2004 | 14 pages |
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2 March 2006 | Full accounts made up to 31 December 2004 | 14 pages |
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24 October 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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24 October 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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15 September 2005 | New director appointed | 2 pages |
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15 September 2005 | Director resigned | 1 page |
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15 September 2005 | Director resigned | 1 page |
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15 September 2005 | New director appointed | 2 pages |
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8 June 2005 | Director resigned | 1 page |
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8 June 2005 | Director resigned | 1 page |
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26 May 2005 | New director appointed | 2 pages |
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26 May 2005 | New director appointed | 2 pages |
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24 March 2005 | Return made up to 23/02/05; full list of members | 7 pages |
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24 March 2005 | Return made up to 23/02/05; full list of members | 7 pages |
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31 January 2005 | Full accounts made up to 31 December 2003 | 12 pages |
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31 January 2005 | Full accounts made up to 31 December 2003 | 12 pages |
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30 October 2004 | Delivery ext'd 3 mth 31/12/03 | 1 page |
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30 October 2004 | Delivery ext'd 3 mth 31/12/03 | 1 page |
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25 March 2004 | Return made up to 23/02/04; full list of members | 7 pages |
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25 March 2004 | Return made up to 23/02/04; full list of members | 7 pages |
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4 November 2003 | Full accounts made up to 31 December 2002 | 13 pages |
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4 November 2003 | Full accounts made up to 31 December 2002 | 13 pages |
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27 March 2003 | Return made up to 23/02/03; full list of members | 7 pages |
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27 March 2003 | Return made up to 23/02/03; full list of members | 7 pages |
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15 January 2003 | Ad 30/12/02--------- £ si 3000000@1=3000000 £ ic 5155478/8155478 | 2 pages |
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15 January 2003 | Ad 30/12/02--------- £ si 3000000@1=3000000 £ ic 5155478/8155478 | 2 pages |
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5 November 2002 | Full accounts made up to 31 December 2001 | 13 pages |
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5 November 2002 | Full accounts made up to 31 December 2001 | 13 pages |
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23 April 2002 | Return made up to 23/02/02; full list of members | 7 pages |
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23 April 2002 | Return made up to 23/02/02; full list of members | 7 pages |
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4 April 2002 | Secretary resigned | 1 page |
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4 April 2002 | Secretary resigned | 1 page |
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22 November 2001 | Secretary resigned | 1 page |
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22 November 2001 | Secretary resigned | 1 page |
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20 November 2001 | New secretary appointed | 2 pages |
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20 November 2001 | Registered office changed on 20/11/01 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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20 November 2001 | Registered office changed on 20/11/01 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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20 November 2001 | New secretary appointed | 2 pages |
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18 October 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 | 1 page |
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18 October 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 | 1 page |
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24 August 2001 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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24 August 2001 | £ nc 100/20000000 31/07/01 | 1 page |
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24 August 2001 | Ad 31/07/01--------- £ si 5155477@1=5155477 £ ic 1/5155478 | 2 pages |
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20 August 2001 | New secretary appointed | 2 pages |
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20 August 2001 | Memorandum and Articles of Association | 17 pages |
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20 August 2001 | New secretary appointed | 2 pages |
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20 August 2001 | Memorandum and Articles of Association | 17 pages |
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17 August 2001 | Particulars of mortgage/charge | 8 pages |
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17 August 2001 | Particulars of mortgage/charge | 8 pages |
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16 August 2001 | Company name changed erusiel LIMITED\certificate issued on 16/08/01 | 2 pages |
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16 August 2001 | Company name changed erusiel LIMITED\certificate issued on 16/08/01 | 2 pages |
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10 August 2001 | Declaration of assistance for shares acquisition | 76 pages |
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10 August 2001 | Accounting reference date shortened from 28/02/02 to 31/08/01 | 1 page |
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10 August 2001 | Declaration of assistance for shares acquisition | 76 pages |
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7 August 2001 | New director appointed | 2 pages |
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7 August 2001 | New director appointed | 2 pages |
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7 August 2001 | New director appointed | 2 pages |
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7 August 2001 | New director appointed | 2 pages |
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28 July 2001 | Memorandum and Articles of Association | 17 pages |
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28 July 2001 | Resolutions - RES13 ‐ Re:app chairm/alter ro 18/07/01
| 6 pages |
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28 July 2001 | Memorandum and Articles of Association | 17 pages |
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27 July 2001 | Director resigned | 1 page |
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27 July 2001 | Director resigned | 1 page |
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27 July 2001 | Director resigned | 1 page |
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27 July 2001 | Director resigned | 1 page |
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19 July 2001 | Company name changed leatherpoint LIMITED\certificate issued on 19/07/01 | 2 pages |
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19 July 2001 | Company name changed leatherpoint LIMITED\certificate issued on 19/07/01 | 2 pages |
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23 February 2001 | Incorporation | 24 pages |
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