GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 30th, August 2014
|
gazette |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 31st Jan 2011. Old Address: Castlemead Lower Castle Street Bristol BS1 3AG
filed on: 31st, January 2011
|
address |
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(2 pages)
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CH01 |
On Thu, 16th Dec 2010 director's details were changed
filed on: 16th, December 2010
|
officers |
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(2 pages)
|
CERTNM |
Company name changed add momentum holdings LIMITEDcertificate issued on 04/11/10
filed on: 4th, November 2010
|
change of name |
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(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, October 2010
|
change of name |
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(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2010
filed on: 1st, June 2010
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2010
filed on: 1st, June 2010
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2010
filed on: 1st, June 2010
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2010
filed on: 1st, June 2010
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2010
filed on: 1st, June 2010
|
officers |
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(1 page)
|
AP01 |
On Thu, 27th May 2010 new director was appointed.
filed on: 27th, May 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Mar 2010
filed on: 25th, May 2010
|
annual return |
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(10 pages)
|
CH01 |
On Tue, 9th Mar 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
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(2 pages)
|
CH01 |
On Tue, 9th Mar 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 11th May 2010 new director was appointed.
filed on: 11th, May 2010
|
officers |
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(2 pages)
|
AP01 |
On Tue, 11th May 2010 new director was appointed.
filed on: 11th, May 2010
|
officers |
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(2 pages)
|
AP01 |
On Mon, 10th May 2010 new director was appointed.
filed on: 10th, May 2010
|
officers |
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(2 pages)
|
AP01 |
On Mon, 10th May 2010 new director was appointed.
filed on: 10th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th May 2010
filed on: 10th, May 2010
|
officers |
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(1 page)
|
CH01 |
On Tue, 15th Dec 2009 director's details were changed
filed on: 10th, May 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 16th, October 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 01/06/2009 from c/o roxburgh milkins LLP merchants house north wapping road bristol BS1 4RW
filed on: 1st, June 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 7th, April 2009
|
officers |
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(1 page)
|
288c |
Director's change of particulars
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 7th Apr 2009 with complete member list
filed on: 7th, April 2009
|
annual return |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 16th, February 2009
|
accounts |
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(8 pages)
|
288b |
On Mon, 4th Aug 2008 Appointment terminate, director and secretary
filed on: 4th, August 2008
|
officers |
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(1 page)
|
288b |
On Fri, 1st Aug 2008 Appointment terminated director
filed on: 1st, August 2008
|
officers |
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(1 page)
|
288a |
On Fri, 1st Aug 2008 Director appointed
filed on: 1st, August 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 15th Apr 2008 with complete member list
filed on: 15th, April 2008
|
annual return |
Free Download
(9 pages)
|
288c |
Director's change of particulars
filed on: 15th, April 2008
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 378500 shares on Fri, 30th Nov 2007. Value of each share 0.01 £, total number of shares: 3786.
filed on: 13th, December 2007
|
capital |
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(5 pages)
|
88(2)R |
Alloted 378500 shares on Fri, 30th Nov 2007. Value of each share 0.01 £, total number of shares: 3786.
filed on: 13th, December 2007
|
capital |
Free Download
(5 pages)
|
SA |
Affairs statement
filed on: 13th, December 2007
|
miscellaneous |
Free Download
(24 pages)
|
288a |
On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 13th, December 2007
|
miscellaneous |
Free Download
(24 pages)
|
288a |
On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/11/07
filed on: 12th, December 2007
|
capital |
Free Download
(1 page)
|
122 |
S-div 30/11/07
filed on: 12th, December 2007
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution
filed on: 12th, December 2007
|
resolution |
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(23 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution
filed on: 12th, December 2007
|
resolution |
Free Download
(23 pages)
|
123 |
Nc inc already adjusted 30/11/07
filed on: 12th, December 2007
|
capital |
Free Download
(1 page)
|
122 |
S-div 30/11/07
filed on: 12th, December 2007
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed leadbay LIMITEDcertificate issued on 03/12/07
filed on: 3rd, December 2007
|
change of name |
Free Download
(4 pages)
|
CERTNM |
Company name changed leadbay LIMITEDcertificate issued on 03/12/07
filed on: 3rd, December 2007
|
change of name |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 26th, November 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 26th, November 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
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(2 pages)
|
288b |
On Mon, 25th Jun 2007 Director resigned
filed on: 25th, June 2007
|
officers |
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(1 page)
|
288a |
On Mon, 25th Jun 2007 New secretary appointed;new director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 25th Jun 2007 Secretary resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 25th Jun 2007 Director resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 25th Jun 2007 Secretary resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 25th Jun 2007 New secretary appointed;new director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2007
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2007
|
incorporation |
Free Download
(13 pages)
|