LEO STERLING (UK) LIMITED

Company number 06782900

Date	Type	Description	View / Download
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(6 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Accounts made up to 31 December 2011	(8 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Oct 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
20 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AP03	Appointment of Paul Frederick Langdon as a secretary	(3 pages)
04 Nov 2009	AP01	Appointment of David John De Jager as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Alison Jane Gowman as a director	(3 pages)
04 Nov 2009	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU on 4 November 2009	(2 pages)
20 Aug 2009	288b	Appointment terminated director whale rock directors LIMITED	(1 page)
20 Aug 2009	288b	Appointment terminated secretary whale rock secretaries LIMITED	(1 page)
20 Aug 2009	288b	Appointment terminated director stephen muir	(1 page)
20 Aug 2009	288a	Director appointed glenn charles hurstfield	(4 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 2ND floor 50 gresham street london EC2V 7AY	(1 page)
06 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Jul 2009	CERTNM	Company name changed whaleco (no.21) LIMITED\certificate issued on 02/08/09	(2 pages)
05 Jan 2009	NEWINC	Incorporation	(14 pages)