INFORMATION LEVERAGE LIMITED
Company Documents
Date | Description |
---|---|
29/10/1329 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/04/1316 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/01/138 January 2013 | FIRST GAZETTE |
24/02/1224 February 2012 | 31/12/10 TOTAL EXEMPTION FULL |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY MAGDA HANNAY |
24/01/1224 January 2012 | SECRETARY APPOINTED MARTA NEY |
21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
18/01/1218 January 2012 | Annual return made up to 19 September 2010 with full list of shareholders |
18/01/1218 January 2012 | Annual return made up to 19 September 2011 with full list of shareholders |
25/10/1125 October 2011 | FIRST GAZETTE |
05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
07/12/097 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
19/11/0919 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
30/07/0930 July 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
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 |
30/07/0930 July 2009 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | SECRETARY APPOINTED MAGDA HANNAY |
17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY MARTA GRAY |
08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
06/05/096 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
10/03/0910 March 2009 | FIRST GAZETTE |
23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
03/11/063 November 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
03/11/063 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | FIRST GAZETTE |
26/05/0526 May 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
16/03/0416 March 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
28/12/0128 December 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
03/11/003 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/11/993 November 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
05/11/985 November 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/11/977 November 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
14/03/9714 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/12/963 December 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/09/9519 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
22/11/9422 November 1994 | DIRECTOR RESIGNED |
22/11/9422 November 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
04/11/934 November 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
23/12/9223 December 1992 | DIRECTOR RESIGNED |
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 |
02/10/922 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
02/10/922 October 1992 | SECRETARY RESIGNED |
24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
27/02/9227 February 1992 | DIRECTOR RESIGNED |
31/01/9231 January 1992 | COMPANY NAME CHANGED UNION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/01/92 |
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 |
19/01/9219 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
08/10/918 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/10/918 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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 |
07/10/917 October 1991 | DIRECTOR RESIGNED |
07/10/917 October 1991 | SECRETARY RESIGNED |
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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