LEVIATHAN LIMITED

Company number 03072385 ·

Dissolved

99 filings

Date Filing
16 Mar 2012 ORDER OF COURT TO WIND UP View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 View document
11 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON View document
24 Jun 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON View document
22 Dec 2010 DIRECTOR APPOINTED MR WILLIAM ROLLASON View document
22 Dec 2010 DIRECTOR APPOINTED MR SIMON GEORGE ROWE View document
23 Nov 2010 CURREXT FROM 29/06/2010 TO 29/12/2010 View document
8 Jul 2010 DIRECTOR APPOINTED MATTHEW CHARLES EMERSON View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HILL View document
25 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
1 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 View document
9 Jul 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
22 Jun 2009 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
18 Feb 2009 22/06/08 TOTAL EXEMPTION FULL View document
26 Aug 2008 PREVSHO FROM 30/06/2008 TO 29/06/2008 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD DARWIN View document
6 Jun 2008 DIRECTOR APPOINTED PETER HILL View document
6 Jun 2008 APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BASING View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07 View document
3 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
12 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/06 View document
11 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
7 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/05 View document
18 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04 View document
20 Apr 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
6 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: · 8 SHELTON STREET · LONDON · WC2H 9UW View document
27 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03 View document
16 May 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 DIRECTOR RESIGNED View document
3 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
26 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
3 Apr 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
18 Mar 2002 DIRECTOR RESIGNED View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 01/07/01 View document
17 Apr 2001 SECRETARY RESIGNED View document
4 Apr 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
4 Apr 2001 NEW SECRETARY APPOINTED View document
3 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2000 NEW SECRETARY APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/00 View document
11 Apr 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
27 Jan 2000 DIRECTOR RESIGNED View document
6 Dec 1999 FULL ACCOUNTS MADE UP TO 26/06/99 View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: · 8 UPPER ST MARTINS LANE · LONDON · WC2H 9EN View document
15 Apr 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS View document
29 Jan 1999 NEW SECRETARY APPOINTED View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 28/06/98 View document
24 Sep 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 SECRETARY RESIGNED View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS View document
20 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
11 Jul 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS View document
11 Jul 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 1997 NEW SECRETARY APPOINTED View document
4 May 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 View document
4 May 1997 REGISTERED OFFICE CHANGED ON 04/05/97 FROM: · HOBSON HOUSE · 155 GOWER STREET · LONDON · WC1E 6BJ View document
7 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 SECRETARY RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 AUDITOR'S RESIGNATION View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
26 Mar 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: · 8 LINCOLNS INN FIELDS · LONDON · WC2A 3BP View document
7 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
10 Sep 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS View document
2 Jul 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 NEW DIRECTOR APPOINTED View document
12 Jun 1996 SECRETARY'S PARTICULARS CHANGED View document
1 Mar 1996 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 View document
25 Jan 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: · 22,BLOOMSBURY SQUARE · LONDON · WC1A 2NS View document
20 Sep 1995 NEW DIRECTOR APPOINTED View document
11 Aug 1995 NEW DIRECTOR APPOINTED View document
20 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
20 Jul 1995 NEW SECRETARY APPOINTED View document
11 Jul 1995 DIRECTOR RESIGNED View document
11 Jul 1995 REGISTERED OFFICE CHANGED ON 11/07/95 FROM: · 17 CITY BUSINESS CENTRE · LOWER ROAD · LONDON · SE16 1AA View document
11 Jul 1995 SECRETARY RESIGNED View document
26 Jun 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document