- Company Overview for LEONARDO MEDIA LIMITED (03297208)
- Filing history for LEONARDO MEDIA LIMITED (03297208)
- People for LEONARDO MEDIA LIMITED (03297208)
- Charges for LEONARDO MEDIA LIMITED (03297208)
- Insolvency for LEONARDO MEDIA LIMITED (03297208)
- More for LEONARDO MEDIA LIMITED (03297208)
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) |
---|---|---|---|
19 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Jan 2009 | 4.20 | Statement of affairs with form 4.19 | |
30 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2009 | 287 | Registered office changed on 06/01/2009 from c/o gateway partners 36 gloucester avenue london NW1 7BB | |
19 Nov 2008 | 288b | Appointment Terminated Director and Secretary david elton | |
14 Nov 2008 | 288a | Director appointed paolo boni | |
14 Nov 2008 | 288a | Secretary appointed phillip jones | |
16 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from c/o portman partnership 36 gloucester avenue london NW1 7BB | |
09 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
22 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
03 Jan 2008 | 363a | Return made up to 30/12/07; full list of members | |
05 Aug 2007 | 288b | Director resigned | |
07 Jun 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
24 Jan 2007 | 363s | Return made up to 30/12/06; full list of members | |
02 Jun 2006 | 288b | Director resigned | |
02 Jun 2006 | 288a | New director appointed | |
12 May 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
21 Feb 2006 | 287 | Registered office changed on 21/02/06 from: 38 osnaburgh street london NW1 3ND | |
25 Jan 2006 | 363s | Return made up to 30/12/05; full list of members | |
24 Aug 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
19 Jan 2005 | 363s | Return made up to 30/12/04; full list of members | |
02 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 |