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LEONARDO CAPITAL LIMITED

Company number 05084252

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
22 Oct 2010 TM01 Termination of appointment of Maria Lamain as a director
19 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • EUR 350,002
08 Dec 2009 AA Accounts for a small company made up to 31 March 2009
25 Mar 2009 363a Return made up to 25/03/09; full list of members
06 Feb 2009 288b Appointment Terminated Secretary focus secretaries LIMITED
23 Jan 2009 AA Accounts for a small company made up to 31 March 2008
09 May 2008 353 Location of register of members
26 Mar 2008 363a Return made up to 25/03/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
03 Jan 2008 288c Secretary's particulars changed
13 Nov 2007 353 Location of register of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH
26 Mar 2007 363a Return made up to 25/03/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
14 Jul 2006 288a New director appointed
14 Jul 2006 288b Director resigned
11 May 2006 88(2)R Ad 02/05/06--------- eur si 35@10000=350000 eur ic 2/350002
27 Apr 2006 AA Accounts for a small company made up to 31 March 2005
31 Mar 2006 363a Return made up to 25/03/06; full list of members
30 Nov 2005 244 Delivery ext'd 3 mth 31/03/05
26 Aug 2005 353 Location of register of members
02 Jul 2005 287 Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB