CONSULT LEEDS LIMITED

Company number 06940990

Date	Type	Description	View / Download
09 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2012	TM01	Termination of appointment of Andrew Mallory Simpson as a director on 2 February 2012	(1 page)
08 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 1,000	(9 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
20 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 30 November 2010	(1 page)
28 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(8 pages)
28 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Jun 2010	AP01	Appointment of Richard Morris as a director	(3 pages)
11 Jun 2010	AP01	Appointment of Robert Brear as a director	(3 pages)
11 Jun 2010	AP01	Appointment of Mr John Gannon as a director	(3 pages)
11 Jun 2010	SH08	Change of share class name or designation	(2 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 1,000	(4 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
25 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 4 lock house lane earswick york north yorkshire YO32 9FT england	(1 page)
23 Jun 2009	NEWINC	Incorporation	(17 pages)