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LEONARDO MEDIA LIMITED

Company number 03297208

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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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19
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