LEONARDO DA VINCI LIMITED


Registered number: 03943321
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Name: LEONARDO DA VINCI LIMITED
LEONARDO DA VINCI LTD
Address: GRAYS COURT, 5 NURSERY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3JX
Incorporation Date: 2000-03-09

Company status: Dissolved


Company Documents

date name form type
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-05 APPLICATION FOR STRIKING-OFF DS01
2015-03-12 09/03/15 FULL LIST AR01
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-10 SECRETARY'S CHANGE OF PARTICULARS / MRS. NICOLETTA BERTOLONE JONES / 09/03/2014 CH03
2014-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD CANSDALE JONES / 09/03/2014 CH01
2014-03-10 09/03/14 FULL LIST AR01
2013-04-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-11 09/03/13 FULL LIST AR01
2012-04-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-12 09/03/12 FULL LIST AR01
2011-04-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-09 09/03/11 FULL LIST AR01
2010-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-03-11 09/03/10 FULL LIST AR01
2009-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-03-09 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS 363a
2008-04-29 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS 363s
2008-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-03-20 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS 363s
2007-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-04-18 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS 363s
2005-03-15 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS 363s
2005-01-26 COMPANY NAME CHANGEDSHAKESPEARE REALM LIMITEDCERTIFICATE ISSUED ON 26/01/05 CERTNM
2005-02-17 SECRETARY RESIGNED 288b
2005-02-17 NEW SECRETARY APPOINTED 288a
2005-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-03-24 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS 363s
2004-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-04-07 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS 363s
2002-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-05-13 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS 363s
2001-04-05 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS 363s
2001-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2000-03-20 NEW SECRETARY APPOINTED 288a
2000-03-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-03-20 REGISTERED OFFICE CHANGED ON 20/03/00 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF 287
2000-03-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-20 NEW DIRECTOR APPOINTED 288a
2000-03-20 DIRECTOR RESIGNED 288b

Last update: 2019-11-30 11:26:28