LEISURE CONTROL SYSTEMS LIMITED

Company number 02527144

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(9 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 11,681	(6 pages)
13 Dec 2010	AA01	Current accounting period extended from 31 October 2010 to 30 April 2011	(3 pages)
15 Nov 2010	TM02	Termination of appointment of Barry Curtis as a secretary	(1 page)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
02 Aug 2010	AD02	Register inspection address has been changed	(1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(9 pages)
05 Jul 2010	SH19	Statement of capital on 5 July 2010 GBP 1,000	(4 pages)
30 Jun 2010	CAP-SS	Solvency Statement dated 24/06/10	(1 page)
30 Jun 2010	SH20	Statement by Directors	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 366,002	(4 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £354,321 24/06/2010	(2 pages)
20 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Barry Roderick Curtis on 26 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Andrew Paul Cole on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Jacqueline Barbara Gay Brooks on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for David John Brooks on 26 October 2009	(2 pages)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(9 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)