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LEAMA SERVICES LTD

Company number 02470217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
12 Jul 2012 AD01 Registered office address changed from 10 Llanthewy Road Newport Gwent NP20 4JR on 12 July 2012
26 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 100
15 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-15
06 Jan 2012 TM02 Termination of appointment of Josephine Mary Williams as a secretary on 6 January 2012
06 Jan 2012 TM01 Termination of appointment of Josephine Mary Williams as a director on 6 January 2012
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Ian David Williams on 10 March 2010
11 Mar 2010 CH01 Director's details changed for Josephine Mary Williams on 10 March 2010
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 TM01 Termination of appointment of Lyndon Godwin as a director
26 Nov 2009 TM01 Termination of appointment of Martin Lougher as a director
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Mar 2009 363a Return made up to 14/02/09; full list of members
25 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2008 288a Director appointed lyndon godwin
18 Apr 2008 288a Director appointed martin lougher
04 Mar 2008 363a Return made up to 14/02/08; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006