INFORMATION LEVERAGE LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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24/02/1224 February 2012 31/12/10 TOTAL EXEMPTION FULL

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY MAGDA HANNAY

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24/01/1224 January 2012 SECRETARY APPOINTED MARTA NEY

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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18/01/1218 January 2012 Annual return made up to 19 September 2010 with full list of shareholders

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18/01/1218 January 2012 Annual return made up to 19 September 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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05/10/105 October 2010 31/12/09 TOTAL EXEMPTION FULL

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07/12/097 December 2009 31/12/08 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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30/07/0930 July 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTS HP4 2DJ

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30/07/0930 July 2009 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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19/06/0919 June 2009 SECRETARY APPOINTED MAGDA HANNAY

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY MARTA GRAY

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08/05/098 May 2009 DISS40 (DISS40(SOAD))

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06/05/096 May 2009 31/12/07 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 FIRST GAZETTE

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/11/063 November 2006 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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03/11/063 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 FIRST GAZETTE

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26/05/0526 May 2005 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/03/0416 March 2004 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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03/11/003 November 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/11/993 November 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/11/977 November 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/05/9725 May 1997 NEW SECRETARY APPOINTED

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14/03/9714 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/963 December 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/09/9519 September 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 DIRECTOR RESIGNED

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22/11/9422 November 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/11/934 November 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/12/9223 December 1992 DIRECTOR RESIGNED

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16/11/9216 November 1992 REGISTERED OFFICE CHANGED ON 16/11/92 FROM: G OFFICE CHANGED 16/11/92 26 LOWER KINGS ROAD BERKHAMSTED HERTS. HP4 2AD

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02/10/922 October 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 SECRETARY RESIGNED

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24/09/9224 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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27/02/9227 February 1992 DIRECTOR RESIGNED

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31/01/9231 January 1992 COMPANY NAME CHANGED UNION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/01/92

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19/01/9219 January 1992 REGISTERED OFFICE CHANGED ON 19/01/92 FROM: G OFFICE CHANGED 19/01/92 2 WHITEHILL COURT BERKHAMPSTED HERTS HP4 2PS

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19/01/9219 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/10/918 October 1991 NEW DIRECTOR APPOINTED

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08/10/918 October 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/918 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/10/917 October 1991 REGISTERED OFFICE CHANGED ON 07/10/91 FROM: G OFFICE CHANGED 07/10/91 THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP

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07/10/917 October 1991 DIRECTOR RESIGNED

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07/10/917 October 1991 SECRETARY RESIGNED

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19/09/9119 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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