LEEK FINANCE HOLDINGS LIMITED

Company number 03230276

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 8	(7 pages)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
27 Nov 2012	DS02	Withdraw the company strike off application	(2 pages)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 pages)
27 Jun 2012	AP01	Appointment of Daniel Russell Fisher as a director on 15 May 2012	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director on 15 May 2012	(1 page)
16 Apr 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 April 2012	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
10 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
02 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(2 pages)
11 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(16 pages)
03 Aug 2010	CH02	Director's details changed for Pcsl Services No. 1 Limited on 15 January 2010	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
10 May 2010	AUD	Auditor's resignation	(2 pages)
07 May 2010	AUD	Auditor's resignation	(2 pages)