LENASOFT LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/11/1311 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1323 October 2013 APPLICATION FOR STRIKING-OFF

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM FLAT 16 NOVELLO HOUSE STOKE ROAD SLOUGH SL2 5BW

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRICE SERY / 25/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRICE SERY / 25/09/2012

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24/11/1124 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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20/10/1020 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIO-MAX LUDE

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRICE SERY / 19/10/2009

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19/10/0919 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO-MAX LUDE / 19/10/2009

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20/08/0920 August 2009 S252 DISP LAYING ACC 10/08/2009 S366A DISP HOLDING AGM 10/08/2009

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/07/0920 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS BRICE SERY

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 59 HURWORTH AVENUE SLOUGH SL3 7FE

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20/07/0920 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS BRICE SERY

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11/11/0811 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 SECRETARY APPOINTED MR BRICE SERY

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08/07/088 July 2008 SECRETARY RESIGNED ANTONIO-MAX LUDE

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19/10/0719 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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