LEVERSOFT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/02/147 February 2014 | APPLICATION FOR STRIKING-OFF |
27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
10/07/1310 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LEVERTON DIRECTORS LIMITED |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/07/1218 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
19/08/1119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
08/07/118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
27/08/1027 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 13/06/2010 |
07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 13/06/2010 |
07/07/107 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/07/097 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
02/10/082 October 2008 | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME |
17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 12/06/2008 |
17/07/0817 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
03/07/073 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0621 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: TURNBERRY HOUSE 1404-1410 WHETSTONE LONDON N20 9BH |
01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
11/07/0511 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
02/07/042 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0318 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
06/07/036 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/05/037 May 2003 | S80A AUTH TO ALLOT SEC 13/06/02 |
17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
28/06/0228 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
27/06/0127 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
11/07/0011 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
08/05/008 May 2000 | SECRETARY'S PARTICULARS CHANGED |
27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG |
03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
16/07/9916 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
14/01/9914 January 1999 | SECRETARY RESIGNED |
10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
28/07/9828 July 1998 | S252 DISP LAYING ACC 13/06/97 |
28/07/9828 July 1998 | S366A DISP HOLDING AGM 13/06/97 |
06/07/986 July 1998 | SECRETARY RESIGNED |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | NEW SECRETARY APPOINTED |
06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
02/07/982 July 1998 | AUDITOR'S RESIGNATION |
16/06/9816 June 1998 | S252 DISP LAYING ACC 08/06/98 |
16/06/9816 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
16/06/9816 June 1998 | S386 DISP APP AUDS 08/06/98 |
16/06/9816 June 1998 | S366A DISP HOLDING AGM 08/06/98 |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
19/06/9719 June 1997 | DIRECTOR RESIGNED |
19/06/9719 June 1997 | SECRETARY RESIGNED |
13/06/9713 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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