- Company Overview for LEAF EXPRESSION SYSTEMS LIMITED (09351695)
- Filing history for LEAF EXPRESSION SYSTEMS LIMITED (09351695)
- People for LEAF EXPRESSION SYSTEMS LIMITED (09351695)
- Insolvency for LEAF EXPRESSION SYSTEMS LIMITED (09351695)
- More for LEAF EXPRESSION SYSTEMS LIMITED (09351695)
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) |
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12 Aug 2024 | LIQ02 | Statement of affairs | |
08 Aug 2024 | AD01 | Registered office address changed from Building 7 Zone 2, Norwich Research Park Colney Lane, Colney Norwich Norfolk NR4 7UJ England to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 8 August 2024 | |
08 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
08 Aug 2024 | RESOLUTIONS |
Resolutions
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26 Apr 2024 | TM01 | Termination of appointment of David John Simpson as a director on 31 March 2024 | |
14 Feb 2024 | TM01 | Termination of appointment of Simon James Yvon Saxby as a director on 13 February 2024 | |
08 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
15 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
08 Jun 2023 | AP01 | Appointment of Mr David Foreman as a director on 1 June 2023 | |
08 Jun 2023 | TM02 | Termination of appointment of David Foreman as a secretary on 1 June 2023 | |
05 Jun 2023 | TM01 | Termination of appointment of Simon Eric Aspland as a director on 1 June 2023 | |
12 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
01 Nov 2022 | CERTNM |
Company name changed leaf systems international LIMITED\certificate issued on 01/11/22
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01 Nov 2022 | CONNOT | Change of name notice | |
09 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
14 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with updates | |
10 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
11 Jun 2020 | CH01 | Director's details changed for Dr John Burt on 11 June 2020 | |
22 May 2020 | AP01 | Appointment of Dr Simon Eric Aspland as a director on 5 May 2020 | |
22 May 2020 | TM01 | Termination of appointment of Dale Sanders as a director on 5 May 2020 | |
31 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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20 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
16 Dec 2019 | AP01 | Appointment of Dr John Burt as a director on 9 December 2019 |