LEITCH EUROPE LIMITED

Company number 02889207

Date	Type	Description	View / Download
20 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from harris building, eskdale road winnersh wokingham berkshire RG41 5TS	(1 page)
09 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-27	(1 page)
09 Mar 2009	4.70	Declaration of solvency	(3 pages)
25 Feb 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
04 Jun 2008	363a	Return made up to 30/12/07; full list of members	(4 pages)
04 Jun 2008	353	Location of register of members	(1 page)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(21 pages)
27 Dec 2007	288a	New director appointed	(3 pages)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(3 pages)
07 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(21 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: eskdale road winnersh wokingham berkshire RG41 5TS	(1 page)
12 Jan 2007	363a	Return made up to 30/12/06; full list of members	(3 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: southern house station approach woking surrey GU22 7UY	(1 page)
21 Feb 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
10 Jan 2006	363s	Return made up to 30/12/05; no change of members	(8 pages)
10 Jan 2006	363(288)	Director resigned