INTERNATIONAL LEISURE DEVELOPMENT LIMITED

Company number 06314958

Date	Type	Description	View / Download
31 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2014	TM01	Termination of appointment of Pierre Louis Amancic as a director on 1 August 2014	(1 page)
04 Feb 2014	AUD	Auditor's resignation	(1 page)
10 Sep 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 826,100	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Koosraj Ramanah as a secretary on 16 July 2013	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Apr 2013	AD01	Registered office address changed from York House 1 Seagrave Road London SW6 1RP England on 22 April 2013	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
11 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2013	MAR	Re-registration of Memorandum and Articles	(20 pages)
11 Apr 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Paul-Stephane Allegrini as a director on 6 December 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Matthieu Lefevre as a director on 4 December 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(7 pages)
15 Aug 2012	CH01	Director's details changed for Mr Matthieu Lefevre on 17 July 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Paul-Stephane Allegrini on 17 July 2012	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jan 2012	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(8 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 July 2011 GBP 826,100	(3 pages)
23 Dec 2011	AP01	Appointment of Mr Matthieu Lefevre as a director on 5 December 2011	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Sebastien Tranchant as a director on 25 November 2011	(1 page)
12 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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