Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2023 |
DS01 |
Application to strike the company off the register
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08 Dec 2022 |
AP03 |
Appointment of Miss Heather Margaret Goode as a secretary on 8 December 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Paul Steven Griffiths as a secretary on 8 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from Leadec Limited Torrington Avenue Coventry CV4 9HL England to C/O Leadec Limited Torrington Avenue Coventry CV4 9AP on 30 May 2022
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09 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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07 Feb 2022 |
PSC01 |
Notification of Charlmaine Vella as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC01 |
Notification of Johannes Josef Maret as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC01 |
Notification of Graeme Smith as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC01 |
Notification of Carsten Dan Koppen as a person with significant control on 2 November 2021
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07 Feb 2022 |
PSC01 |
Notification of Julia Anne Jennifer Chapman as a person with significant control on 2 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
AP03 |
Appointment of Paul Steven Griffiths as a secretary on 3 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Lee Simon Smith as a director on 3 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Miss Claire Louise Gathercole as a director on 3 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Malcolm John Twemlow as a director on 3 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of David Sydney Twemlow as a director on 3 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Peter Ernest Barker as a director on 3 September 2021
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17 Sep 2021 |
PSC02 |
Notification of Leadec Limited as a person with significant control on 3 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of David Sydney Twemlow as a person with significant control on 3 September 2021
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