LEADENHALL UK VENTURES II LIMITED

Company number 03627073

Date	Type	Description	View / Download
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Aprove sale of shares of plt LIMITED 24/08/2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1	(5 pages)
03 Aug 2011	SH19	Statement of capital on 3 August 2011 GBP 1	(4 pages)
03 Aug 2011	SH20	Statement by Directors	(1 page)
03 Aug 2011	CAP-SS	Solvency Statement dated 29/07/11	(1 page)
03 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
29 Jul 2010	AUD	Auditor's resignation	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
03 Jun 2010	MISC	Section 519	(1 page)
14 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)
14 Sep 2009	288c	Director's Change of Particulars / jeremy robinson / 19/01/2006 / HouseName/Number was: , now: orchard house; Street was: 12 cherry tree road, now: farnham road; Area was: rowledge, now: holt pound; Post Code was: GU10 4AB, now: GU10 4LE; Country was: , now: united kingdom	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from cavendish house 233-235 high street guildford surrey GU1 6BJ	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from second floor 14 nicholas lane london EC4N 7BN	(1 page)
30 Sep 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Oct 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
02 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)