LEYSTACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 13/02/1413 February 2014 | Annual return made up to 21 September 2013 with full list of shareholders |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 26/03/1326 March 2013 | DISS40 (DISS40(SOAD)) |
| 25/03/1325 March 2013 | Annual return made up to 21 September 2012 with full list of shareholders |
| 20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/01/1318 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/04/1221 April 2012 | DISS40 (DISS40(SOAD)) |
| 19/04/1219 April 2012 | Annual return made up to 21 September 2011 with full list of shareholders |
| 13/01/1213 January 2012 | FIRST GAZETTE |
| 04/11/104 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN / 21/09/2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | FIRST GAZETTE |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 15/01/1015 January 2010 | Annual return made up to 21 September 2009 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/11/935 November 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/07/9127 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: 18 POLMUIR ROAD ABERDEEN |
| 18/12/8918 December 1989 | ALTER MEM AND ARTS 04/12/89 |
| 18/12/8918 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8913 December 1989 | SECRETARY RESIGNED |
| 13/12/8913 December 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/09/8921 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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