LEALTA LIMITED

Company number 05989810

Date	Type	Description	View / Download
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	2.35B	Notice of move from Administration to Dissolution on 12 December 2013	(10 pages)
23 Jul 2013	2.24B	Administrator's progress report to 13 June 2013	(11 pages)
25 Jun 2013	2.23B	Result of meeting of creditors	(1 page)
11 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2013	2.17B	Statement of administrator's proposal	(22 pages)
07 Jan 2013	AD01	Registered office address changed from Lealta House Amy Johnson Way Blackpool Business Park Squires Gate Lane Blackpool FY4 2PR on 7 January 2013	(1 page)
07 Jan 2013	2.12B	Appointment of an administrator	(1 page)
06 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2012	TM02	Termination of appointment of Mark Williamson as a secretary on 31 May 2012	(1 page)
13 Jul 2012	TM01	Termination of appointment of Mark Williamson as a director on 31 May 2012	(1 page)
25 May 2012	TM01	Termination of appointment of Michael Dougherty as a director on 30 December 2011	(2 pages)
21 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2012-03-20 GBP 100,950	(7 pages)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
07 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 100,950	(4 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot 10,000,000 ordinary shares of £0.01 28/02/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(7 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)

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