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LEISURE ISLE TECHNOLOGY LIMITED

Company number 06081528

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
05 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 100
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
20 Jul 2011 AP01 Appointment of Mrs Selina Edwards as a director
20 Jul 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
06 Jul 2011 AD01 Registered office address changed from , Haslers, Old Station Road, Loughton, Essex, IG10 4PL on 6 July 2011
05 Jul 2011 AA Total exemption small company accounts made up to 28 February 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
10 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for John Edwards on 1 February 2010
05 Jul 2010 CH01 Director's details changed for John Edwards on 1 February 2010
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 05/02/09; full list of members
27 Feb 2009 288c Secretary's Change of Particulars / selina lear / 04/02/2009 / HouseName/Number was: , now: gable end; Street was: new market barn, now: broad street; Area was: cage end, hatfield broad oak, now: hatfield broad oak; Post Code was: CM22 7GD, now: CM22 7JD
24 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
06 May 2008 363a Return made up to 05/02/08; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: new market barn, cage end, hatfield broad oak, bishops stortford, herts CM22 7GD
06 Feb 2007 288a New secretary appointed