LEADENHALL NEWS HOLDINGS LIMITED

Company number 04192841

Date	Type	Description	View / Download
11 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 65,150	(4 pages)
13 Mar 2012	AP03	Appointment of Mr David Alistair Turnbull as a secretary on 12 March 2012	(1 page)
13 Mar 2012	TM02	Termination of appointment of Craig Ashall as a secretary on 12 March 2012	(1 page)
25 Jul 2011	AP03	Appointment of Craig Ashall as a secretary	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Andrew Tweedie as a secretary	(1 page)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
27 Aug 2010	AP01	Appointment of Catherine Mary Bland as a director	(3 pages)
17 Aug 2010	SH02	Consolidation of shares on 1 June 2010	(7 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/06/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
05 Jul 2010	TM01	Termination of appointment of George Kirkwood as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for David Dennis Mcintosh on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Andrew Tweedie on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for George Kirkwood on 10 November 2009	(2 pages)
05 Aug 2009	AA	Accounts made up to 31 December 2008	(10 pages)
24 Jul 2009	288a	Director appointed david dennis mcintosh	(2 pages)
24 Jul 2009	288b	Appointment Terminated Director ellis watson	(1 page)
08 Jul 2009	288b	Appointment Terminated Director robin peters	(1 page)