LEADMOUNT LIMITED: Filings

  • Overview

    Company NameLEADMOUNT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07407091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEADMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 31, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of David Wylie as a director

    2 pagesTM01

    Termination of appointment of Michael Turner as a director

    2 pagesTM01

    Appointment of Mark Kuchenrither as a director

    3 pagesAP01

    Registered office address changed from * Suite 14807 Second Floor 145-147 St John Street London EC1V 4PW* on Mar 05, 2013

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 14, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase agrement 03/10/2011
    RES13

    Appointment of Thomas Harold Welch as a director

    3 pagesAP01

    Appointment of Michael Brent Turner as a director

    3 pagesAP01

    Registered office address changed from * Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England* on Jun 16, 2011

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2010

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0