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LEISURE POINTS SERVICES LTD

Company number 04509940

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
05 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
02 Oct 2008 363a Return made up to 13/08/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
12 Sep 2007 363s Return made up to 13/08/07; no change of members
19 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
29 Nov 2006 AAMD Amended accounts made up to 31 August 2005
05 Sep 2006 AA Total exemption full accounts made up to 31 August 2005
29 Aug 2006 363s Return made up to 13/08/06; full list of members
08 Aug 2006 288a New secretary appointed
05 Feb 2006 287 Registered office changed on 05/02/06 from: 20-22 bedford row london WC1R 4JS
28 Dec 2005 288b Secretary resigned
15 Aug 2005 363a Return made up to 13/08/05; full list of members
19 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
20 Aug 2004 363a Return made up to 13/08/04; full list of members
16 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
22 Aug 2003 363a Return made up to 13/08/03; full list of members
26 Sep 2002 88(2)R Ad 13/08/02--------- £ si 1999@.01
19 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed