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LEAF RECRUITMENT LIMITED

Company number 06480364

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 CH03 Secretary's details changed for Shirleen Ann Raymond on 22 January 2010
12 Feb 2010 CH01 Director's details changed for Alexander William Giles on 22 January 2010
12 Feb 2010 AR01 Annual return made up to 22 January 2010
Statement of capital on 2010-02-12
  • GBP 80
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
11 Feb 2009 363a Return made up to 22/01/09; full list of members
12 Sep 2008 288b Appointment Terminated Director dee graham
27 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2008 288a Director appointed dee graham
06 Mar 2008 88(2) Ad 27/02/08 gbp si 79@1=79 gbp ic 1/80
06 Mar 2008 287 Registered office changed on 06/03/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
06 Mar 2008 288b Appointment Terminated Director muckle director LIMITED
06 Mar 2008 288b Appointment Terminated Secretary muckle secretary LIMITED
06 Mar 2008 288a Director appointed alexander william giles
06 Mar 2008 288a Secretary appointed shirleen ann raymond
29 Feb 2008 CERTNM Company name changed norham house 1161 LIMITED\certificate issued on 04/03/08
22 Jan 2008 NEWINC Incorporation