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LEADERSHIP SOLUTIONS EUROPE LTD

Company number 05330942

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-02-02
  • GBP 2
02 Feb 2013 AD01 Registered office address changed from Lilly Hill House Lilly Hill Road Bracknell Berkshire RG12 2SJ United Kingdom on 2 February 2013
10 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-10
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Mar 2012 AD01 Registered office address changed from Index House St. Georges Lane Ascot Berkshire SL5 7ET on 19 March 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of Tracey Fitzpatrick as a director
08 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of John James as a director
12 Jan 2010 CH01 Director's details changed for Tracey Evelyn Fitzpatrick on 31 December 2009
02 Dec 2009 AD01 Registered office address changed from New Lodge Drift Road Windsor Berkshire SL4 4RR on 2 December 2009
16 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Feb 2009 363a Return made up to 12/01/09; full list of members
15 Oct 2008 AA Accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
24 Jan 2007 363s Return made up to 12/01/07; full list of members
07 Dec 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06