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LEADGEN MARKETING SOLUTIONS LTD

Company number 05137637

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.43 Notice of final account prior to dissolution
20 Sep 2012 LIQ MISC RES Resolution insolvency:progress report to 22/08/2012
20 Sep 2012 4.31 Appointment of a liquidator
31 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2011 AD01 Registered office address changed from 113-116 Bute Street, Cardiff Bay Cardiff Glamorgan CF10 5EQ on 20 September 2011
11 Aug 2011 COCOMP Order of court to wind up
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 920
27 Jul 2010 CH01 Director's details changed for Mr Paul James Hughes on 31 May 2010
27 Jul 2010 CH03 Secretary's details changed for Mrs Karen Jane Hughes on 31 May 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 31/05/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jan 2009 MISC ML28 to remove full accounts for the period ending 300607
02 Jan 2009 MISC Court order to remove full accounts for 300607 and replace with abbreviated accounts
02 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2008 363a Return made up to 31/05/08; full list of members
13 Nov 2007 363a Return made up to 31/05/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: 227-229 city road cardiff CF24 3JD
16 Aug 2007 288b Director resigned
10 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
21 Sep 2006 363a Return made up to 31/05/06; full list of members