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LISALAN NOMINEES LIMITED

Company number 01296826

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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)
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-05-11 GBP 2	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-05-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2011	CH01	Director's details changed for William Andrew From on 31 December 2010	View PDF Director's details changed for William Andrew From on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Feb 2011	CH01	Director's details changed for Edward Alan Mayo on 31 December 2010	View PDF Director's details changed for Edward Alan Mayo on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Feb 2011	CH03	Secretary's details changed for Marie Josephine Hill on 31 December 2010	View PDF Secretary's details changed for Marie Josephine Hill on 31 December 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AD01	Registered office address changed from Pennine House Pennine Walk Royal Tunbridge Wells Kent TN2 3NW England on 17 February 2010	View PDF Registered office address changed from Pennine House Pennine Walk Royal Tunbridge Wells Kent TN2 3NW England on 17 February 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	AD01	Registered office address changed from 16 Kingston House South Ennismore Gardens London SW7 1NF on 17 February 2010	View PDF Registered office address changed from 16 Kingston House South Ennismore Gardens London SW7 1NF on 17 February 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	CH01	Director's details changed for William Andrew From on 31 December 2009	View PDF Director's details changed for William Andrew From on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Edward Alan Mayo on 31 December 2009	View PDF Director's details changed for Edward Alan Mayo on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
14 Mar 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
27 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2006	363(287)	Registered office changed on 27/01/06

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