LEONARDO INTERNATIONAL LIMITED

Company number 04338546

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2020	DS01	Application to strike the company off the register	(1 page)
07 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
17 Feb 2020	CH01	Director's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020	(2 pages)
29 Jan 2020	PSC02	Notification of Leonardo Mw Ltd as a person with significant control on 1 January 2017	(2 pages)
29 Jan 2020	PSC07	Cessation of Leonardo S.P.A. as a person with significant control on 1 January 2017	(1 page)
22 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 12/12/2018	(5 pages)
22 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 12/12/2017	(5 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	(2 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
22 May 2019	AD01	Registered office address changed from Silvertree Coxbridge Business Park Alton Road (A31) Farnham Surrey GU10 5EH to PO Box Box 203 Leonardo Lysander Road Yeovil BA20 2YB on 22 May 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/01/2020.	(4 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-26	(2 pages)
13 Apr 2018	CONNOT	Change of name notice	(2 pages)
29 Mar 2018	CH01	Director's details changed for Mrd Kevin Geoffrey Thomsit on 26 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mrd Kevin Geoffrey Thomsit as a director on 26 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Peter Henry Hurst as a director on 26 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Craig Porter as a director on 26 March 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/01/2020.	(4 pages)
22 Dec 2017	PSC05	Change of details for Finmeccanica S.P.A. as a person with significant control on 1 January 2017	(2 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Jan 2017	TM01	Termination of appointment of Jason Wayne Rinsky as a director on 1 January 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)