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LEEDS LITHIUM POWER LIMITED

Company number 05696774

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2010 DS01 Application to strike the company off the register
11 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Mar 2009 363a Return made up to 03/02/09; full list of members
19 Aug 2008 288a Director and secretary appointed IP2IP0 services LIMITED
19 Aug 2008 88(2) Ad 20/06/08 gbp si 741@0.01=7.41 gbp ic 138.51/145.92
14 Aug 2008 288b Appointment Terminate, Director And Secretary Techtran LIMITED Logged Form
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Mar 2008 363a Return made up to 03/02/08; full list of members
16 Nov 2007 88(2)R Ad 21/12/06--------- £ si 7370@.01
06 Nov 2007 88(2)R Ad 21/12/06--------- £ si 2740@.01
13 Sep 2007 288a New director appointed
15 May 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accts accepted 19/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts 19/04/07
27 Feb 2007 363a Return made up to 03/02/07; full list of members
27 Feb 2007 MA Memorandum and Articles of Association
27 Feb 2007 88(2)R Ad 19/12/06--------- £ si 3740@.01
27 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 288a New director appointed
10 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/07/06