INTERNATIONAL LEISURE DEVELOPMENT LIMITED



Company Documents

DateDescription
31/03/1531 March 2015STRUCK OFF AND DISSOLVED

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16/12/1416 December 2014FIRST GAZETTE

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06/10/146 October 2014APPOINTMENT TERMINATED, DIRECTOR PIERRE AMANCIC

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04/02/144 February 2014AUDITOR'S RESIGNATION

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10/09/1310 September 2013Annual return made up to 17 July 2013 with full list of shareholders

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08/08/138 August 2013APPOINTMENT TERMINATED, SECRETARY KOOSRAJ RAMANAH

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22/04/1322 April 2013REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
YORK HOUSE 1 SEAGRAVE ROAD
LONDON
SW6 1RP
ENGLAND

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11/04/1311 April 2013CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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11/04/1311 April 2013REREGISTRATION MEMORANDUM AND ARTICLES

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11/04/1311 April 2013REREG PLC TO PRI; RES02 PASS DATE:10/04/2013

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11/04/1311 April 2013APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012APPOINTMENT TERMINATED, DIRECTOR PAUL-STEPHANE ALLEGRINI

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11/12/1211 December 2012APPOINTMENT TERMINATED, DIRECTOR MATTHIEU LEFEVRE

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15/08/1215 August 2012Annual return made up to 17 July 2012 with full list of shareholders

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15/08/1215 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL-STEPHANE ALLEGRINI / 17/07/2012

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15/08/1215 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEU LEFEVRE / 17/07/2012

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06/01/126 January 2012Annual return made up to 17 July 2011 with full list of shareholders

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05/01/125 January 201217/07/11 STATEMENT OF CAPITAL GBP 826100

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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23/12/1123 December 2011DIRECTOR APPOINTED MR MATTHIEU LEFEVRE

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28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN TRANCHANT

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12/11/1112 November 2011DISS40 (DISS40(SOAD))

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04/10/114 October 2011FIRST GAZETTE

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09/05/119 May 2011REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 10 NORTHUMBERLAND ALLEY LONDON EC3N 2EJ

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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08/09/108 September 2010Annual return made up to 17 July 2010 with full list of shareholders

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL-STEPHANE ALLEGRINI / 17/07/2010

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LOUIS AMANCIC / 17/07/2010

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08/09/108 September 2010DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN TRANCHANT / 17/07/2010

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08/09/108 September 2010SECRETARY'S CHANGE OF PARTICULARS / KOOSRAJ RAMANAH / 17/07/2010

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16/07/1016 July 2010CURREXT FROM 31/07/2010 TO 31/12/2010

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21/11/0921 November 2009Annual return made up to 17 July 2009 with full list of shareholders

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE LOUIS AMANCIC / 04/05/2009

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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30/09/0830 September 2008RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008LOCATION OF DEBENTURE REGISTER

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29/09/0829 September 2008REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM 10 NORTHUMBERLAND ALLEY LONDON EC3N 2EJ

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29/09/0829 September 2008DIRECTOR'S CHANGE OF PARTICULARS / PIERRE AMANCIC / 29/09/2008

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29/09/0829 September 2008DIRECTOR'S CHANGE OF PARTICULARS / PIERRE AMANCIC / 29/09/2008

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29/09/0829 September 2008LOCATION OF REGISTER OF MEMBERS

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06/08/086 August 2008GBP NC 750000/1250000 29/05/08

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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23/07/0823 July 2008APPLICATION COMMENCE BUSINESS

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23/07/0823 July 2008COMMENCE BUSINESS AND BORROW

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16/04/0816 April 2008NC INC ALREADY ADJUSTED 22/01/08

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16/04/0816 April 2008GBP NC 50000/750000 22/01/2008

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17/07/0717 July 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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