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LEADX HOLDINGS LIMITED

Company number 06299337

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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)
30 Mar 2016 CAP-SS Solvency Statement dated 29/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c cancelled 29/03/2016
07 Mar 2016 MR04 Satisfaction of charge 2 in full
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 Aug 2015 MR05 All of the property or undertaking has been released from charge 2
22 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 81,893
22 Jul 2015 CH01 Director's details changed for Mr Mark Philip Simpkins on 1 April 2015
22 Jul 2015 CH01 Director's details changed for Mr Gerald Epstein on 1 April 2015
22 Jul 2015 CH01 Director's details changed for Mr. Richard Barlow on 1 April 2015
22 Jul 2015 CH01 Director's details changed for Mr Timothy Andrew Berry on 1 April 2015
22 Jul 2015 CH03 Secretary's details changed for Mr Mark Philip Simpkins on 1 April 2015
16 Jan 2015 CH01 Director's details changed for Mr. Richard Barlow on 15 January 2015
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 81,893
29 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
04 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2010 CH01 Director's details changed for Mr Mark Philip Simpkins on 21 October 2010
04 Nov 2010 CH01 Director's details changed for Gerald Epstein on 21 October 2010