LEAD MARKETING SYSTEMS LTD



Company Documents

DateDescription
02/12/142 December 2014STRUCK OFF AND DISSOLVED

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19/08/1419 August 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/02/145 February 2014COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1331 December 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013FIRST GAZETTE

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19/03/1019 March 2010COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/01/105 January 2010FIRST GAZETTE

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03/08/093 August 2009REGISTERED OFFICE CHANGED ON 03/08/09 FROM: JOHN HARVEY HOUSE, FOUNDRY SQUARE, HAYLE CORNWALL TR27 4HH

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23/07/0923 July 2009DIRECTOR RESIGNED SUSAN BENSTEAD

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23/07/0923 July 2009RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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02/03/072 March 2007REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 24 THE ROMAN WAY GLASTONBURY SOMERSET BA6 8AB

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02/03/072 March 2007RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007COMPANY NAME CHANGED TOR TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/02/07

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19/01/0719 January 2007DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007NEW SECRETARY APPOINTED

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17/01/0717 January 2007SECRETARY RESIGNED

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/02/063 February 2006NEW DIRECTOR APPOINTED

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03/02/063 February 2006RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005DIRECTOR RESIGNED

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26/09/0526 September 2005DIRECTOR RESIGNED

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05/07/055 July 2005DIRECTOR RESIGNED

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/05/0525 May 2005NEW SECRETARY APPOINTED

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25/05/0525 May 2005SECRETARY RESIGNED

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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 CHANGED

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11/03/0511 March 2005NEW DIRECTOR APPOINTED

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11/03/0511 March 2005NEW DIRECTOR APPOINTED

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10/03/0510 March 2005NEW DIRECTOR APPOINTED

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04/03/054 March 2005ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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01/02/051 February 2005NEW SECRETARY APPOINTED

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01/02/051 February 2005SECRETARY RESIGNED

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19/02/0419 February 2004SECRETARY RESIGNED

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18/02/0418 February 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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