NEWLEAF SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1023 September 2010 | APPLICATION FOR STRIKING-OFF |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 16 FOULSER ROAD LONDON SW17 8UD UNITED KINGDOM |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR MARK BARRINGER |
| 19/07/1019 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 22 BREER STREET LONDON SW6 3HD |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAIT |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 04/05/074 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 16 FOULSER ROAD TOOTING BEC LONDON SW17 8UD |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: G OFFICE CHANGED 12/02/04 4 STEVENAGE ROAD KNEBWORTH HERTFORDSHIRE SG3 6AW |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 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 |
| 13/11/0113 November 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | FIRST GAZETTE |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED NEW LEAF SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/06/01 |
| 13/06/0113 June 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 21/05/0121 May 2001 | APPLICATION FOR STRIKING-OFF |
| 27/04/0027 April 2000 | Incorporation |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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