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LEADER CHUCK SYSTEMS NORTH AMERICA LIMITED

Company number 05189717

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 DS01 Application to strike the company off the register
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 26 July 2009
04 Mar 2009 AA Accounts made up to 31 December 2008
12 Aug 2008 363s Return made up to 26/07/08; no change of members
09 Jun 2008 AA Accounts made up to 31 December 2007
16 Aug 2007 363s Return made up to 26/07/07; full list of members
13 Mar 2007 AA Accounts made up to 31 December 2006
07 Nov 2006 AA Accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 26/07/06; full list of members
08 Dec 2005 88(2)R Ad 01/11/05--------- £ si 100@1=100 £ ic 1/101
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 MA Memorandum and Articles of Association
07 Nov 2005 AA Accounts made up to 31 December 2004
30 Sep 2005 363s Return made up to 26/07/05; full list of members
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New secretary appointed;new director appointed
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
26 Jul 2004 NEWINC Incorporation