- Company Overview for LEONARDO INTERNATIONAL LIMITED (03080478)
- Filing history for LEONARDO INTERNATIONAL LIMITED (03080478)
- People for LEONARDO INTERNATIONAL LIMITED (03080478)
- Insolvency for LEONARDO INTERNATIONAL LIMITED (03080478)
- More for LEONARDO INTERNATIONAL LIMITED (03080478)
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) |
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15 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2011 | AD01 | Registered office address changed from Blenheim House 120 Church Street Brighton East Sussex BN1 1UD on 10 October 2011 | |
10 Oct 2011 | 4.70 | Declaration of solvency | |
07 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2011 | AP03 | Appointment of Carsten Holm as a secretary | |
07 Jul 2011 | AP01 | Appointment of Paul Clancy as a director | |
07 Jul 2011 | AP01 | Appointment of Nancy Hasselback as a director | |
07 Jul 2011 | AP01 | Appointment of Carsten Holm as a director | |
07 Jul 2011 | AD01 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 7 July 2011 | |
06 May 2011 | TM02 | Termination of appointment of Ruth Kendall as a secretary | |
06 May 2011 | TM01 | Termination of appointment of Henri Cash as a director | |
06 May 2011 | TM01 | Termination of appointment of Robert Rosen as a director | |
06 May 2011 | TM01 | Termination of appointment of Howard Kendall as a director | |
14 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
09 Nov 2010 | AP01 | Appointment of Mr Robert Leslie Rosen as a director | |
04 Aug 2010 | AR01 |
Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
|
|
04 Aug 2010 | CH03 | Secretary's details changed for Ruth Joyce Kendall on 1 June 2010 | |
04 Aug 2010 | CH01 | Director's details changed for Mr Henri Wallace Cash on 1 June 2010 | |
04 Aug 2010 | CH01 | Director's details changed for Howard Stanley Kendall on 1 June 2010 | |
29 Dec 2009 | AA | Accounts for a small company made up to 31 May 2009 | |
28 Jul 2009 | 363a | Return made up to 17/07/09; full list of members |