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LEADERSHIP 5000 LIMITED

Company number 04859605

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
09 Oct 2012 AP01 Appointment of Ms Sarah Jane Coleman as a director on 1 September 2012
09 Oct 2012 TM01 Termination of appointment of Brian Paul Kemp as a director on 1 October 2012
09 Oct 2012 TM02 Termination of appointment of Brian Paul Kemp as a secretary on 1 October 2012
09 Oct 2012 AP01 Appointment of Mrs Helen Louise Clarke Jamieson as a director on 1 September 2012
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
05 Oct 2012 TM01 Termination of appointment of Ronald Surrdige Tanner as a director on 1 September 2012
04 Oct 2012 TM01 Termination of appointment of David John Peregrine Rosling as a director on 1 September 2012
17 Sep 2012 AA Total exemption full accounts made up to 29 December 2011
15 Aug 2012 AP01 Appointment of Mr Ronald Surrdige Tanner as a director on 20 September 2011
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr David John Peregrine Rosling as a director on 16 January 2012
10 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-03
10 Jan 2012 CONNOT Change of name notice
14 Nov 2011 TM01 Termination of appointment of Darren John Shirlaw as a director on 20 September 2011
14 Nov 2011 TM01 Termination of appointment of Nicholas John Rixon as a director on 20 September 2011
14 Nov 2011 TM01 Termination of appointment of Mark Edmund Riminton as a director on 20 September 2011
14 Nov 2011 TM01 Termination of appointment of Adrian Kenneth Bray as a director on 20 September 2011
14 Nov 2011 TM01 Termination of appointment of Leslie Hercules Kalas as a director on 20 September 2011
20 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 29 December 2010
11 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
22 Jul 2010 AA Total exemption full accounts made up to 29 December 2009