LEAD MARKETING SYSTEMS LTD

Company number 05048422



Company Documents

DateDescriptionView / Download
02/12/142 December 2014STRUCK OFF AND DISSOLVEDView PDF
19/08/1419 August 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF
05/02/145 February 2014COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))View PDF
31/12/1331 December 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF
13/06/1313 June 2013COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))View PDF
16/04/1316 April 2013FIRST GAZETTEView PDF
19/03/1019 March 2010COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))View PDF
05/01/105 January 2010FIRST GAZETTEView PDF
03/08/093 August 2009REGISTERED OFFICE CHANGED ON 03/08/09 FROM: JOHN HARVEY HOUSE, FOUNDRY SQUARE, HAYLE CORNWALL TR27 4HHView PDF
23/07/0923 July 2009DIRECTOR RESIGNED SUSAN BENSTEADView PDF
23/07/0923 July 2009RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERSView PDF
03/06/093 June 2009RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERSView PDF
14/08/0814 August 2008RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERSView PDF
30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007View PDF
02/03/072 March 2007REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 24 THE ROMAN WAY GLASTONBURY SOMERSET BA6 8ABView PDF
02/03/072 March 2007RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERSView PDF
02/02/072 February 2007COMPANY NAME CHANGED TOR TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/02/07View PDF
19/01/0719 January 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
18/01/0718 January 2007NEW SECRETARY APPOINTEDView PDF


17/01/0717 January 2007SECRETARY RESIGNEDView PDF
30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06View PDF
03/02/063 February 2006NEW DIRECTOR APPOINTEDView PDF
03/02/063 February 2006RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERSView PDF
26/09/0526 September 2005DIRECTOR RESIGNEDView PDF
26/09/0526 September 2005DIRECTOR RESIGNEDView PDF
05/07/055 July 2005DIRECTOR RESIGNEDView PDF
30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05View PDF
25/05/0525 May 2005NEW SECRETARY APPOINTEDView PDF
25/05/0525 May 2005SECRETARY RESIGNEDView PDF
19/04/0519 April 2005RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/04/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
11/03/0511 March 2005NEW DIRECTOR APPOINTEDView PDF
11/03/0511 March 2005NEW DIRECTOR APPOINTEDView PDF
10/03/0510 March 2005NEW DIRECTOR APPOINTEDView PDF
04/03/054 March 2005ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05View PDF
01/02/051 February 2005NEW SECRETARY APPOINTEDView PDF
01/02/051 February 2005SECRETARY RESIGNEDView PDF
19/02/0419 February 2004SECRETARY RESIGNEDView PDF
18/02/0418 February 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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