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LENIO HOLDINGS LIMITED

Company number SC530050

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2018 CS01 Confirmation statement made on 17 March 2018 with updates
19 Jun 2018 PSC01 Notification of Collin Wendell Walwyn as a person with significant control on 11 January 2017
19 Jun 2018 PSC01 Notification of Abdou Razak Amadou as a person with significant control on 11 January 2017
19 Jun 2018 PSC07 Cessation of Jiten Pandya as a person with significant control on 12 January 2017
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Shepherd & Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Jonathan Bowles as a director on 30 October 2017
02 Nov 2017 TM01 Termination of appointment of Jiten Pandya as a director on 30 October 2017
21 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Sebastian Sutherland as a director on 11 January 2017
02 Sep 2016 AD01 Registered office address changed from Birchwood Morar Mallaig Inverness-Shire PH40 4PA Scotland to 272 Bath Street Glasgow G2 4JR on 2 September 2016
22 Aug 2016 MR01 Registration of charge SC5300500001, created on 4 August 2016
18 Jul 2016 AP01 Appointment of Mr Jiten Pandya as a director on 18 July 2016
18 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-18
  • GBP 1