LEAFGALENDA LIMITED

Company number 02056558

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2012	SH20	Statement by Directors	(1 page)
25 Oct 2012	SH19	Statement of capital on 25 October 2012 GBP 1.00	(4 pages)
25 Oct 2012	CAP-SS	Solvency Statement dated 30/07/12	(1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2012	AD01	Registered office address changed from Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5JQ on 26 September 2012	(1 page)
18 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
08 Feb 2012	TM01	Termination of appointment of Katy Louise Garbutt as a director on 12 January 2012	(1 page)
08 Feb 2012	AP01	Appointment of Mr Jurgen Christian Wax as a director on 12 January 2012	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Michael Edward Prater as a director on 12 January 2012	(1 page)
08 Feb 2012	TM02	Termination of appointment of Susan Mary Prater as a secretary on 12 January 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Susan Mary Prater as a director on 12 January 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Emily Jane Beaumont as a director on 12 January 2012	(1 page)
08 Feb 2012	AP03	Appointment of Ms Beverley Joy Hare as a secretary on 12 January 2012	(2 pages)
08 Feb 2012	AP01	Appointment of Mr David Bowie Whillans as a director on 12 January 2012	(2 pages)
14 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(8 pages)
16 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
18 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
16 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
16 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
13 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
12 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(5 pages)