LEADTECH MARKETING LTD

Company number 06778952

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	4.43	Notice of final account prior to dissolution	(1 page)
30 Mar 2017	LIQ MISC	INSOLVENCY:re progress report 26/01/2016-25/01/2017	(4 pages)
09 Mar 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2014	(7 pages)
24 Feb 2015	AD01	Registered office address changed from Hms President 1918 Victoria Embankment London EC4Y 0HJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 24 February 2015	(2 pages)
23 Feb 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2015	(7 pages)
23 Feb 2015	1.4	Notice of completion of voluntary arrangement	(6 pages)
20 Feb 2015	4.31	Appointment of a liquidator	(1 page)
16 Feb 2015	COCOMP	Order of court to wind up	(3 pages)
21 May 2014	TM01	Termination of appointment of Benjamin Dickens as a director	(1 page)
15 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(4 pages)
15 May 2014	TM01	Termination of appointment of Kate Fairhurst as a director	(1 page)
09 Oct 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
05 Apr 2013	CH01	Director's details changed for Mr Benjamin Oliver Dickens on 1 April 2013	(2 pages)
26 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
15 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(15 pages)
21 Feb 2012	AP01	Appointment of Kate Fairhurst as a director	(3 pages)
04 Nov 2011	TM01	Termination of appointment of Sarah Okin as a director	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Sarah Okin as a secretary	(1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Aug 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 08/04/2011 as it was not properly delivered.	(18 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25/08/2011.	(7 pages)