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LEAD-DIRECT LIMITED

Company number 04334583

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2011 DS01 Application to strike the company off the register
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Richard Kiefert on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Darren Lowe on 4 December 2009
15 May 2009 287 Registered office changed on 15/05/2009 from unit 1 57 wharf road tyseley birmingham west midlands B11 2DX
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 05/12/08; full list of members
22 Dec 2008 353 Location of register of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363s Return made up to 05/12/07; no change of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 05/12/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 05/12/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 05/12/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Nov 2003 363s Return made up to 05/12/03; full list of members
27 Nov 2003 363(288) Director's particulars changed