LEESTONE SYSTEMS LTD

Company Documents

DateDescription
02/11/112 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/09/1113 September 2011 FIRST GAZETTE

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09/09/109 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/08/1010 August 2010 FIRST GAZETTE

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22/05/1022 May 2010 DISS40 (DISS40(SOAD))

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM UNIT S1 WINCHESTER HOUSE 35 CARLTON CRESENT SOUTHAMPTON HAMPSHIRE SO15 2UB

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20/05/1020 May 2010 Annual return made up to 30 September 2009 with full list of shareholders

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18/05/1018 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/03/109 March 2010 FIRST GAZETTE

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29/05/0929 May 2009 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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29/05/0929 May 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: HIGH STREET, OLD PORTSMOUTH, HAMPSHIRE PO1 2LP

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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31/05/0631 May 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 0 COPNOR ROAD, COPNOR, PORTSMOUTH, HAMPSHIRE PO3 5BZ

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: IT F1,, THE CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA, PORTSMOUTH PO5 1DS

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 SECRETARY RESIGNED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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