LEB SOLUTIONS LTD

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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18/09/1218 September 2012 FIRST GAZETTE

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11/06/1111 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/05/1124 May 2011 FIRST GAZETTE

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03/11/093 November 2009 Annual return made up to 7 June 2009 with full list of shareholders

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09/04/099 April 2009 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
4 GOLDEN BALL HOUSE
88 OWLSMOOR ROAD
SANDHURST
BERKSHIRE
GU47 0SS

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22/08/0822 August 2008 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
UNIT 4 HADLEIGH BUSINESS CENTRE
351-359 LONDON ROAD - HADLEIGH
BENFLEET
ESSEX SS7 2BT

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14/08/0714 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/09/0628 September 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 STRIKE-OFF ACTION DISCONTINUED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 FIRST GAZETTE

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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