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LEEMARK-ELENKA LIMITED

Company number 00929293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 DS01 Application to strike the company off the register
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
22 May 2009 287 Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY
25 Feb 2009 363a Return made up to 20/02/09; full list of members
10 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
03 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2008 363a Return made up to 20/02/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 20/02/07; full list of members
08 Mar 2007 288c Secretary's particulars changed;director's particulars changed
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 20/02/06; full list of members
08 Mar 2006 288c Director's particulars changed
08 Mar 2006 288c Secretary's particulars changed
18 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
02 Mar 2005 363s Return made up to 20/02/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
04 Mar 2004 363s Return made up to 20/02/04; full list of members
30 Jan 2004 AA Full accounts made up to 31 March 2003
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288a New secretary appointed
20 Sep 2003 288b Director resigned
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge