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LEADMOUNT LIMITED

Company number 07407091

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DS01 Application to strike the company off the register
05 Mar 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 2
05 Mar 2013 TM01 Termination of appointment of David Wylie as a director
05 Mar 2013 TM01 Termination of appointment of Michael Turner as a director
05 Mar 2013 AP01 Appointment of Mark Kuchenrither as a director
05 Mar 2013 AD01 Registered office address changed from Suite 14807 Second Floor 145-147 St John Street London EC1V 4PW on 5 March 2013
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AA Total exemption small company accounts made up to 31 October 2011
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agrement 03/10/2011
27 Oct 2011 AP01 Appointment of Thomas Harold Welch as a director
22 Jun 2011 AP01 Appointment of Michael Brent Turner as a director
16 Jun 2011 AD01 Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 16 June 2011
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted