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LEONIDA UK LIMITED

Company number 06383050

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 60,000
06 Oct 2010 CH04 Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
03 Aug 2009 288c Director's Change of Particulars / ivana bulbarelli / 01/08/2009 / Title was: mrs, now: ms; HouseName/Number was: 51, now: flat 207,; Street was: cormorant lodge, now: 1 pepys street; Area was: 10 thomas more street, now: ; Post Code was: E1W 1AU, now: EC3N 2NU
20 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 26/09/08; full list of members
10 Sep 2008 288a Director appointed ms ivana bulbarelli
10 Sep 2008 288a Secretary appointed ics international corporate services LIMITED
10 Sep 2008 288b Appointment Terminated Secretary gservices (uk) LIMITED
10 Sep 2008 288b Appointment Terminated Director ics international corporate services LIMITED
06 May 2008 287 Registered office changed on 06/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
20 Dec 2007 88(2)R Ad 30/11/07--------- £ si 23000@1=23000 £ ic 37000/60000
20 Dec 2007 88(2)R Ad 04/12/07--------- £ si 22000@1=22000 £ ic 15000/37000
23 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 NEWINC Incorporation