LYNGRID GLAZING SYSTEMS LIMITED

Company number 01934790

Date	Type	Description	View / Download
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:	(1 page)
20 Aug 2009	SH20	Statement by Directors	(1 page)
20 Aug 2009	MISC	Memorandum of capital - processed 20/08/09	(1 page)
20 Aug 2009	CAP-SS	Solvency Statement dated 17/08/09	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 May 2009	288c	Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from portland house bressenden place london SW1E 5BH	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
02 Oct 2008	288a	Director appointed alexandra laan	(2 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
21 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
22 May 2007	AA	Accounts made up to 31 December 2006	(3 pages)
12 Apr 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	AA	Accounts made up to 31 December 2005	(3 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY	(1 page)
21 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)

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