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LEOCON LIMITED

Company number 05475409

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 2
22 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for London Secretaries Limited on 8 June 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 08/06/09; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 08/06/08; full list of members
12 Jun 2007 363a Return made up to 08/06/07; full list of members
22 Jan 2007 AA Accounts made up to 31 December 2006
05 Nov 2006 AA Accounts made up to 31 December 2005
07 Jul 2006 363s Return made up to 08/06/06; full list of members
21 Oct 2005 288b Director resigned
19 Oct 2005 288a New director appointed
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05