LEADGEN MARKETING SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05137637

Incorporation date

24/05/2004

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

17/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2014

Notice of final account prior to dissolution

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19/09/2012

Insolvency resolution

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19/09/2012

Appointment of a liquidator

View PDF (1 pages)

30/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/09/2011

Registered office address changed from 113-116 Bute Street, Cardiff Bay Cardiff Glamorgan CF10 5EQ on 2011-09-20

View PDF (3 pages)

10/08/2011

Order of court to wind up

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

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26/07/2010

Director's details changed for Mr Paul James Hughes on 2010-05-31

View PDF (2 pages)

26/07/2010

Secretary's details changed for Mrs Karen Jane Hughes on 2010-05-31

View PDF (1 pages)

07/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

15/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

01/01/2009

Miscellaneous

View PDF (1 pages)

01/01/2009

Miscellaneous

View PDF (2 pages)

01/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

15/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

12/11/2007

Return made up to 31/05/07; full list of members

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12/11/2007

Registered office changed on 13/11/07 from: 227-229 city road cardiff CF24 3JD

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

20/09/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

New secretary appointed

View PDF (2 pages)

17/09/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Return made up to 31/05/05; full list of members

View PDF (5 pages)

05/05/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

11/01/2005

Registered office changed on 12/01/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

18/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Certificate of change of name

View PDF (2 pages)

17/06/2004

Ad 28/05/04--------- £ si 56@1=56 £ ic 11/67

View PDF (2 pages)

17/06/2004

Ad 28/05/04--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (1 pages)

24/05/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/05/2004 - 27/05/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/05/2004 - 27/05/2004	15962
Lynham, Paul Brian	Director	27/05/2004 - 09/08/2007	4
Thomas, Gareth John	Director	27/05/2004 - 12/07/2004	12
Poole, David Gareth	Secretary	28/05/2004 - 30/08/2006	1

Persons with Significant Control

No PSC data available.

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Description

About LEADGEN MARKETING SOLUTIONS LTD

LEADGEN MARKETING SOLUTIONS LTD is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADGEN MARKETING SOLUTIONS LTD?

LEADGEN MARKETING SOLUTIONS LTD is currently Dissolved. It was registered on 24/05/2004 and dissolved on 17/05/2014.

Where is LEADGEN MARKETING SOLUTIONS LTD located?

LEADGEN MARKETING SOLUTIONS LTD is registered at 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP.

What does LEADGEN MARKETING SOLUTIONS LTD do?

LEADGEN MARKETING SOLUTIONS LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for LEADGEN MARKETING SOLUTIONS LTD?

The latest filing was on 17/05/2014: Final Gazette dissolved following liquidation.