LEITZ (U.K.) LIMITED

Company number 02268656

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2018	DS01	Application to strike the company off the register	(1 page)
05 Oct 2018	SH19	Statement of capital on 5 October 2018 GBP 10	(5 pages)
05 Oct 2018	SH20	Statement by Directors	(3 pages)
05 Oct 2018	CAP-SS	Solvency Statement dated 21/09/18	(3 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
13 Apr 2018	CC04	Statement of company's objects	(2 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Jul 2017	AD01	Registered office address changed from Waterside House Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2HR to Oxford House Oxford Road Aylesbury HP21 8SZ on 21 July 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
27 Mar 2017	AD03	Register(s) moved to registered inspection location Oxford House Oxford Road Aylesbury HP21 8SZ	(1 page)
27 Mar 2017	AD02	Register inspection address has been changed to Oxford House Oxford Road Aylesbury HP21 8SZ	(1 page)
17 Nov 2016	TM01	Termination of appointment of Abigale Pirouz as a director on 17 November 2016	(1 page)
17 Nov 2016	AP01	Appointment of Mr David John North as a director on 17 November 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,100,000	(4 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,100,000	(4 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Richard John Startin as a director on 30 July 2014	(1 page)
12 Aug 2014	TM02	Termination of appointment of Richard John Startin as a secretary on 30 July 2014	(1 page)
12 Aug 2014	AP01	Appointment of Ms Abigail Pirouz as a director on 25 July 2014	(2 pages)