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GEOFFREY LEAVER WEALTH MANAGEMENT LIMITED

Company number 07552199

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2014 DS01 Application to strike the company off the register
23 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Anne Maguire as a director on 6 November 2012
19 Dec 2012 TM01 Termination of appointment of Richard Elmslie Willis as a director on 6 November 2012
19 Dec 2012 TM01 Termination of appointment of Nicholas Sean Scott as a director on 6 November 2012
19 Dec 2012 TM01 Termination of appointment of Debra-Ann Anne Cooke as a director on 19 September 2012
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 2.00
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 CERTNM Company name changed sgl marketing LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
12 Nov 2012 CONNOT Change of name notice
24 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
06 Jul 2011 AP01 Appointment of Mr Nicholas Mark Cooke as a director
06 Jul 2011 AP01 Appointment of Mrs Debra-Ann Anne Cooke as a director
06 Jul 2011 AP01 Appointment of Mr Michael James Wilson as a director
04 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted