LEADTEL LIMITED

Company number 08456715

Date	Type	Description	View / Download
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 Jan 2016	AD01	Registered office address changed from Forum 3 Solent Business Park Whiteley Hampshire PO15 7FJ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 28 January 2016	(2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14	(1 page)
19 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
11 Aug 2015	TM01	Termination of appointment of Darren Terence Jacobs as a director on 7 August 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(5 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
14 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(4 pages)
14 May 2014	CH01	Director's details changed for Stephen Tierney on 14 May 2014	(2 pages)
06 May 2014	AP01	Appointment of Mr Darren Terence Jacobs as a director	(2 pages)
05 Feb 2014	AD01	Registered office address changed from 1 the Belfry 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England on 5 February 2014	(1 page)
31 Jan 2014	CERTNM	Company name changed business leads direct LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-29 NM01 ‐ Change of name by resolution	(3 pages)
14 Nov 2013	TM01	Termination of appointment of Aaron Brown as a director	(1 page)
28 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
25 Mar 2013	CH01	Director's details changed for Mr Aaron Maurice Brown on 21 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Arran Brown on 25 March 2013	(2 pages)
21 Mar 2013	NEWINC	Incorporation	(21 pages)