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LECKWITH (NOMINEE) LIMITED

Company number 06316442

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2010 DS01 Application to strike the company off the register
21 Jul 2009 363a Return made up to 18/07/09; full list of members
01 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
08 Oct 2008 288a Director appointed john andrew gatley
02 Oct 2008 288b Appointment Terminated Director william sunnucks
14 Aug 2008 363a Return made up to 18/07/08; full list of members
05 Apr 2008 MA Memorandum and Articles of Association
28 Mar 2008 CERTNM Company name changed capital & regional (leckwith nominee) LIMITED\certificate issued on 03/04/08
25 Sep 2007 288a New director appointed
21 Sep 2007 288a New secretary appointed
12 Sep 2007 MA Memorandum and Articles of Association
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
12 Sep 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
12 Sep 2007 287 Registered office changed on 12/09/07 from: lacon house theobalds road london WC1X 8RW
22 Aug 2007 MA Memorandum and Articles of Association
15 Aug 2007 CERTNM Company name changed shelfco (no. 3447) LIMITED\certificate issued on 15/08/07
18 Jul 2007 NEWINC Incorporation