LEVERAGE APPOINTMENTS LTD

Company number 06999505 ·

Dissolved

60 filings

Date Filing
23 May 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Feb 2019 APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN View document
16 Nov 2018 PSC'S CHANGE OF PARTICULARS / VOYAGE GLOBAL ENERGY LIMITED / 18/10/2018 View document
13 Nov 2018 FIRST GAZETTE View document
19 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2018 View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ABID HAMID View document
26 Sep 2017 CURREXT FROM 30/06/2017 TO 30/12/2017 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOYAGE GLOBAL ENERGY LIMITED View document
30 Aug 2017 DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG View document
29 Aug 2017 DIRECTOR APPOINTED MR ABID HAMID View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY View document
5 Jul 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR AMIT SAGAR View document
5 Apr 2017 DIRECTOR APPOINTED SIMON LEONARD JAMES FELLOWES View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 49 - 52 BOW LANE LONDON EC4M 9DJ UNITED KINGDOM View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 6TH FLOOR ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU View document
3 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069995050001 View document
27 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069995050004 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069995050003 View document
26 May 2016 PREVSHO FROM 31/08/2015 TO 30/06/2015 View document
27 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069995050002 View document
3 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT MARK DARCY / 01/08/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 2ND FLOOR SWAN HOUSE 52 POLAND STREET LONDON W1F 7NQ ENGLAND View document
27 May 2015 DIRECTOR APPOINTED MR AMIT SAGAR View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALEX PERRY View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR SYLWIA SZOSTAK View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND View document
27 May 2015 SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN View document
27 May 2015 DIRECTOR APPOINTED MR ELIOT MARK DARCY View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 107-111 FLEET STREET LONDON FLEET STREET LONDON EC4A 2AB View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 15-17 GROSVENOR GARDENS 15-17 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND View document
18 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA SZOSTAK / 23/04/2014 View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
28 Aug 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 20 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1JY UNITED KINGDOM View document
19 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069995050001 View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA SZOSTAK / 10/09/2012 View document
28 Mar 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM OFFICE 5 176 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2SH UNITED KINGDOM View document
6 Mar 2012 31/08/11 TOTAL EXEMPTION FULL View document
25 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 119A PUTNEY HIGH STREET PUTNEY LONDON GREATER LONDON SW15 1SU View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA SZOSTAK / 25/08/2011 · 2 pages View document
20 Apr 2011 31/08/10 TOTAL EXEMPTION FULL View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA SZOSTAK / 24/08/2010 View document
21 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STEVEN HENRY PERRY / 24/08/2010 View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM View document
7 Jul 2010 21/09/09 STATEMENT OF CAPITAL GBP 3 View document
24 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document