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LEO (UK) CMBS NO. 3 PLC

Company number 06308336

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2010 DS01 Application to strike the company off the register
16 Jul 2009 363a Return made up to 10/07/09; full list of members
06 May 2009 AA Accounts made up to 31 December 2008
07 Oct 2008 288a Director appointed tariq husain
20 Aug 2008 363a Return made up to 10/07/08; full list of members
15 Sep 2007 288b Secretary resigned
15 Sep 2007 288b Director resigned
15 Sep 2007 288b Director resigned
15 Sep 2007 288a New director appointed
15 Sep 2007 288a New director appointed
15 Sep 2007 288a New secretary appointed
15 Sep 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
15 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 NEWINC Incorporation