LEONIS CONSULTING LIMITED

Company Documents

DateDescription
08/10/198 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1923 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 APPLICATION FOR STRIKING-OFF

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05/06/195 June 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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23/05/1923 May 2019 PREVSHO FROM 30/06/2019 TO 30/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/09/1819 September 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA BELL

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP DESMOND BELL

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15/09/1715 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 20/06/16 NO CHANGES

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 30/06/13 NO CHANGES

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 15/09/10 STATEMENT OF CAPITAL GBP 100

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15/09/1015 September 2010 APPOINTMENT TERMINATED, SECRETARY LYNSEY BELL

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR LYNSEY BELL

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15/09/1015 September 2010 15/09/10 STATEMENT OF CAPITAL GBP 100

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06/09/106 September 2010 RETURN OF PURCHASE OF OWN SHARES

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06/09/106 September 2010 RETURN OF PURCHASE OF OWN SHARES

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNSEY DAWN HOLT / 30/06/2010

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14/07/1014 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY DAWN HOLT / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DESMOND BELL / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BELL / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BELL / 30/06/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/07/0911 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR APPOINTED ANDREW JAMES BELL

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09/07/089 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/084 July 2008 ALTER ARTICLES 20/06/2008

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20/06/0820 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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