LEAFSTEM LIMITED

Company Documents

DateDescription
29/11/1329 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/08/1329 August 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/08/1223 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012

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28/06/1128 June 2011 STATEMENT OF AFFAIRS/4.19

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28/06/1128 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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28/06/1128 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE
UNITED KINGDOM

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22/11/1022 November 2010 DISS40 (DISS40(SOAD))

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/08/103 August 2010 FIRST GAZETTE

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07/04/107 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
24 GRAYS INN ROAD
LONDON
WC1X 8HP

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/06/099 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONOVAN / 30/03/2009

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / OLIVIA DONOVAN / 30/03/2009

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONOVAN / 01/12/2008

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/09/0823 September 2008 PREVEXT FROM 31/03/2008 TO 31/07/2008

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11/06/0811 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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