LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/153 November 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/157 July 2015 | APPLICATION FOR STRIKING-OFF |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN SCOTLAND AB11 6DE |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/10/1423 October 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 17/07/1417 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAITLAND |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1324 October 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM SENERGY LTD. 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE UNITED KINGDOM |
| 23/08/1023 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATERSON MAITLAND / 09/07/2010 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM OLD STONEYWOOD CHURCH BANKHEAD ROAD BUCKSBURN ABERDEEN AB21 9HQ |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY LEDINGHAM CHALMERS LLP |
| 14/11/0814 November 2008 | ADOPT ARTICLES 06/08/2008 |
| 11/11/0811 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | SECRETARY APPOINTED NEIL CAMPBELL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY PETERKINS, SOLICITORS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LUSTED |
| 08/04/088 April 2008 | SECRETARY APPOINTED LEDINGHAM CHALMERS LLP |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS DONALD |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 30/07/0730 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0025 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0025 February 2000 | ADOPTMEMORANDUM23/02/00 |
| 08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 08/02/008 February 2000 | £ NC 100/1000 23/08/99 |
| 08/02/008 February 2000 | S366A DISP HOLDING AGM 07/02/00 |
| 08/02/008 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/008 February 2000 | ADOPTARTICLES07/02/00 |
| 08/02/008 February 2000 | NC INC ALREADY ADJUSTED 23/08/99 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | COMPANY NAME CHANGED PLACE D'OR 501 LIMITED CERTIFICATE ISSUED ON 06/09/99 |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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