NEWLEAF SYSTEMS LIMITED
Company number 03982015 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 16 FOULSER ROAD LONDON SW17 8UD UNITED KINGDOM | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR MARK BARRINGER | View document |
| 19 Jul 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 22 BREER STREET LONDON SW6 3HD | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAIT | View document |
| 28 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 4 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 16 FOULSER ROAD TOOTING BEC LONDON SW17 8UD | View document |
| 22 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: G OFFICE CHANGED 12/02/04 4 STEVENAGE ROAD KNEBWORTH HERTFORDSHIRE SG3 6AW | View document |
| 14 Sep 2003 | SECRETARY RESIGNED | View document |
| 4 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: G OFFICE CHANGED 11/12/02 3RD FLOOR ST MARGARETS HOUSE 18-20 SOUTHWARK STREET LONDON SE1 1TJ | View document |
| 13 Nov 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 3 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | FIRST GAZETTE | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | COMPANY NAME CHANGED NEW LEAF SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/06/01 | View document |
| 13 Jun 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 21 May 2001 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Apr 2000 | Incorporation | View document |
| 27 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |