LEISURE NETWORK SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1515 January 2015 | APPLICATION FOR STRIKING-OFF |
| 07/01/157 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1423 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 23/12/1423 December 2014 | STATEMENT BY DIRECTORS |
| 23/12/1423 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR SIMON LLOYD POWELL |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINSEY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KINSEY |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR MICHAEL RUSSELL |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HART |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MS ELIZABETH KINSEY |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN HART |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MS ELIZABETH KINSEY |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MR DARREN HART |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR DARREN HART |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON POWELL |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKERLEY |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM SIXTH FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL |
| 09/08/109 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TURNER / 31/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 31/12/2009 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR MATTHEW CHRISTIAN WAKERLEY |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 31/12/2009 |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNER / 31/07/2008 |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAMAN SINGH |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | AUDITOR'S RESIGNATION |
| 20/07/0520 July 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 4TH FLOOR GWENT HOUSE, GWENT SQUARE CWMBRAN GWENT NP44 1PL |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: UNIT 4 NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL EAST YORKSHIRE HU6 7TQ |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/01/004 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 17/11/9917 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ﾽ NC 50000/70832 05/11/99 |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 17/11/9917 November 1999 | ADOPTARTICLES05/11/99 |
| 17/11/9917 November 1999 | RE:INTERIM DIVIDEND 05/11/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | ﾽ NC 1000/50000 14/04/ |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9715 September 1997 | COMPANY NAME CHANGED EXTRACLOSE LIMITED CERTIFICATE ISSUED ON 16/09/97 |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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