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LEAN PRO MAX LTD.

Company number 08659150

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AD01	Registered office address changed from Unit G4 Capital Business Park Parkway Cardiff Glamorganshire CF3 2PU Wales on 20 June 2014	View PDF Registered office address changed from Unit G4 Capital Business Park Parkway Cardiff Glamorganshire CF3 2PU Wales on 20 June 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AD01	Registered office address changed from D11 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 19 February 2014	View PDF Registered office address changed from D11 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 19 February 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jan 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Sep 2013	TM01	Termination of appointment of Delivered.Co Ltd. as a director on 7 September 2013	View PDF Termination of appointment of Delivered.Co Ltd. as a director on 7 September 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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