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SENISE LEISURE LIMITED

Company number 04394163

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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 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 TM01 Termination of appointment of Gunter Villman as a director
21 May 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 352.95
07 Apr 2010 CH01 Director's details changed for Gunter Villman on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Renato Vincent Ragnar Senise on 7 April 2010
03 Dec 2009 CH03 Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2009 363a Return made up to 13/03/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from 29 ludgate hill london EC4M 7JE
08 Apr 2009 288c Director's Change of Particulars / gunter villman / 12/03/2009 / HouseName/Number was: , now: ODENVAGEN10; Street was: odenvagen 10, now: 181 32 lidingo; Post Town was: 18132 lidingo, now: stockholm
08 Apr 2009 288c Director's Change of Particulars / renato senise / 12/03/2009 / HouseName/Number was: , now: kungsholmstrand 111; Street was: kungsholmstrand 111 s-112 33, now: s-112 33; Post Code was: foreign, now:
08 Apr 2009 288c Secretary's Change of Particulars / dermot strangwayes booth / 12/03/2009 / HouseName/Number was: , now: scotlands house; Street was: scotlands house, now: forest road; Area was: warfield, now: newell green,warfield; Region was: berks, now: berkshire
20 Nov 2008 AA Total exemption full accounts made up to 31 March 2007
06 Aug 2008 363a Return made up to 13/03/08; full list of members
08 Jul 2008 122 S-div
30 Jun 2008 88(3) Particulars of contract relating to shares
30 Jun 2008 88(2) Ad 12/03/08 gbp si 3530@0.01=35.3 gbp ic 317.65/352.95
30 Jun 2008 88(3) Particulars of contract relating to shares
30 Jun 2008 88(2) Ad 12/03/08 gbp si 1765@0.01=17.65 gbp ic 300/317.65
05 Jun 2008 CERTNM Company name changed senise technology LIMITED\certificate issued on 06/06/08
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution