LEISURE CONTROL SYSTEMS UK LIMITED

Company number 05131791

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2009	SH20	Statement by Directors	(1 page)
08 Sep 2009	MISC	Memorandum of capital - processed 08/09/09	(1 page)
08 Sep 2009	CAP-SS	Solvency Statement dated 04/09/09	(1 page)
08 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
01 Jul 2009	288c	Director's Change of Particulars / david brooks / 18/05/2009 / HouseName/Number was: , now: layard house; Street was: layard house, now: beaucroft lane; Area was: beaufort lane, colehill, now: colehill; Post Code was: BH21, now: BH21 2PF	(1 page)
04 Jun 2009	AA	Total exemption full accounts made up to 31 October 2008	(7 pages)
04 Jul 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
03 Jul 2008	288c	Director's Change of Particulars / david brooks / 03/07/2008 / HouseName/Number was: , now: layard house; Street was: layard house, now: beaucroft lane; Area was: beaufort lane, colehill, now: colehill; Post Code was: BH21, now: BH21 2PF; Country was: , now: united kingdom	(1 page)
28 May 2008	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
30 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(14 pages)
15 Jun 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
15 Jun 2007	288c	Director's particulars changed	(1 page)
07 Jul 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
21 Mar 2006	AA	Total exemption full accounts made up to 31 October 2005	(13 pages)
17 Jun 2005	363s	Return made up to 18/05/05; full list of members	(2 pages)
17 Jun 2005	363(287)	Registered office changed on 17/06/05
16 Jun 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	288c	Secretary's particulars changed	(1 page)
20 May 2005	288b	Secretary resigned;director resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)

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