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FSB LEIBOLD LTD

Company number 05613001

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1,000
02 Dec 2010 TM01 Termination of appointment of Kjc First Services Ltd as a director
11 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
29 Apr 2010 CH02 Director's details changed for Kjc First Services Ltd on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Hermann Leibold on 1 October 2009
29 Apr 2010 CH04 Secretary's details changed for Kjc First Services Ltd on 1 October 2009
29 Apr 2010 AD01 Registered office address changed from St Matthew Accounting Uk Ltd Tanner Place 54-58 Tanner Street London SE1 3PH on 29 April 2010
12 Apr 2010 AD01 Registered office address changed from 1a Pope Street London SE1 3PR on 12 April 2010
08 Apr 2010 AP04 Appointment of Stm Nominee Secretaries Ltd as a secretary
08 Apr 2010 TM02 Termination of appointment of Kjc First Services Ltd as a secretary
08 Apr 2010 AR01 Annual return made up to 25 November 2008 with full list of shareholders
30 Mar 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 30 March 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 AA Accounts made up to 31 December 2007
24 Oct 2008 288a Director and secretary appointed kjc first services LTD
27 Feb 2008 363s Return made up to 25/11/07; full list of members
18 Feb 2008 363s Return made up to 04/11/06; full list of members
11 Feb 2008 288b Secretary resigned
17 Oct 2007 AA Accounts made up to 30 November 2006
17 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
09 Dec 2006 363a Return made up to 25/11/06; full list of members
06 Apr 2006 MA Memorandum and Articles of Association