LEISURE MEDIA AND COMMUNICATIONS LIMITED

Company number 08609187

Date	Type	Description	View / Download
31 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
11 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2014	AD01	Registered office address changed from Sorrel Lower Farm Road Effingham Leatherhead Surrey KT24 5JL England on 7 July 2014	(2 pages)
01 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
01 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
12 May 2014	SH02	Sub-division of shares on 27 December 2013	(5 pages)
12 Feb 2014	AP01	Appointment of Mr Christopher Miles Powell as a director	(2 pages)
12 Feb 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
19 Dec 2013	AP01	Appointment of Mr Julian Charles Clogg as a director	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Gregory Lamond as a secretary	(1 page)
11 Oct 2013	AD01	Registered office address changed from 14-15 Lower Grosvenor Place London SW1W 0EX England on 11 October 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Gregory Lamond as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Timothy John Darwell-Taylor as a director	(2 pages)
07 Oct 2013	AD01	Registered office address changed from 119a Hartfield Road London SW19 3TJ United Kingdom on 7 October 2013	(1 page)
15 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)