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LEAF ACTIVE LIMITED

Company number 06350829

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
29 May 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Oct 2008 363a Return made up to 22/08/08; full list of members
11 Sep 2008 288b Appointment Terminated Director hayley west
11 Sep 2008 288b Appointment Terminated Director and Secretary neale bergman
11 Sep 2008 287 Registered office changed on 11/09/2008 from 36, trehill road ivybridge devon PL21 0AZ
11 Sep 2008 288a Director appointed mark jonathan rawles
11 Sep 2008 288a Secretary appointed helen elizabeth rawles
28 Nov 2007 288a New director appointed
28 Nov 2007 88(2)R Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2007 288a New secretary appointed
24 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned
22 Aug 2007 NEWINC Incorporation