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LEAPFROG MEDIA LIMITED

Company number 06499358

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
27 Mar 2014 CH01 Director's details changed for Mrs Katie Louise Walmsley Nee Luckes on 11 April 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Miss Katie Louise Luckes on 10 March 2011
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
09 Sep 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 9 September 2011
09 Mar 2011 AR01 Annual return made up to 11 February 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 11/02/09; full list of members
18 Nov 2008 288a Director appointed miss katie louise luckes
17 Jul 2008 88(2) Ad 06/05/08\gbp si 99@1=99\gbp ic 1/100\
17 Jul 2008 288b Appointment terminated director elizabeth logan
11 Jul 2008 CERTNM Company name changed yazoo heart LIMITED\certificate issued on 14/07/08
13 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
11 Feb 2008 NEWINC Incorporation