LEDA HOLDINGS LIMITED

Company number 05171872

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 2,634,206.2	(9 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
17 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2009	SH08	Change of share class name or designation	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Timothy Moynihan as a director	(2 pages)
17 Nov 2009	AP01	Appointment of Neil Horsman as a director	(3 pages)
17 Nov 2009	AP01	Appointment of Christopher John Marsden as a director	(3 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
16 Nov 2009	TM01	Termination of appointment of Timothy Moynihan as a director	(2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 2,629,746.20	(6 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jul 2009	363a	Return made up to 06/07/09; full list of members	(6 pages)
11 Jul 2009	288b	Appointment Terminated Director timothy levett	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
13 May 2009	288a	Director appointed timothy roland levett	(3 pages)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 May 2009	MA	Memorandum and Articles of Association	(17 pages)
07 Apr 2009	288b	Appointment Terminated Director jeffrey holder	(1 page)
15 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
05 Sep 2008	363a	Return made up to 06/07/08; full list of members	(7 pages)