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LEONICO LTD.

Company number SC255241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2015 CH01 Director's details changed for Mr Clarke Duncan on 7 January 2015
18 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 7
11 Sep 2014 AP01 Appointment of Mr Clarke Duncan as a director on 27 August 2014
11 Sep 2014 TM01 Termination of appointment of Leona Duncan as a director on 27 August 2014
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 7
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mrs Leona Duncan on 17 September 2012
17 Sep 2012 CH03 Secretary's details changed for Clarke Duncan on 17 September 2012
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Leona Duncan on 3 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 03/09/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 03/09/08; full list of members
22 Oct 2008 288b Appointment terminated director nicola bailey
22 Oct 2008 288a Secretary appointed clarke duncan
22 Oct 2008 288b Appointment terminated secretary nicola bailey
04 Sep 2008 CERTNM Company name changed leonico designs LTD.\certificate issued on 11/09/08
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchases agreement 25/06/2008
01 Aug 2008 169 Gbp ic 20/7\25/06/08\gbp sr 13@1=13\