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LEADING SYSTEMS LTD

Company number 04706286

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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)
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2013	View PDF Liquidators' statement of receipts and payments to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
12 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2012	View PDF Liquidators' statement of receipts and payments to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
14 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
04 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2011	AD01	Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 26 May 2011	View PDF Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2011-04-06 GBP 100	View PDF Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2011-04-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	TM01	Termination of appointment of Maria De Palma as a director	View PDF Termination of appointment of Maria De Palma as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	TM01	Termination of appointment of Maria De Palma as a director	View PDF Termination of appointment of Maria De Palma as a director - link opens in a new window - 1 page (1 page)
29 Jan 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
11 May 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
08 May 2006	363a	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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