A L RUN OFF LTD

Company number 06631520

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
23 Oct 2012	CERTNM	Company name changed all-leo happy brands LIMITED\certificate issued on 23/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-23	(3 pages)
16 Aug 2012	AP01	Appointment of Mr Howard Wilmot as a director on 1 August 2012	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Alejandro Carrasco Sanz Carrasco as a director on 1 August 2012	(1 page)
16 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 1	(3 pages)
26 Apr 2012	AP01	Appointment of Mr Alejandro Carrasco Sanz as a director on 19 March 2012	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Howard Wilmot as a director on 19 March 2012	(1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
29 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(3 pages)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
12 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(3 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
07 Sep 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
23 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/08/2009	(1 page)
04 Jul 2008	288a	Director appointed howard wilmot	(2 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 39B mason street london SE17 1HF	(1 page)
30 Jun 2008	288b	Appointment Terminated Secretary hcs secretarial LIMITED	(1 page)
30 Jun 2008	288b	Appointment Terminated Director hanover directors LIMITED	(1 page)
26 Jun 2008	NEWINC	Incorporation	(6 pages)