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LYDIAN SECURITIES LIMITED

Company number 02284966

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2012 DS01 Application to strike the company off the register
10 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 2,000
14 Oct 2010 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 14 October 2010
30 Nov 2009 TM02 Termination of appointment of Lsg Services Limited as a secretary
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 05/08/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 05/08/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 05/08/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 05/08/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 363a Return made up to 05/08/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2004 363a Return made up to 05/08/04; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Aug 2003 363a Return made up to 05/08/03; full list of members
21 Aug 2002 363a Return made up to 05/08/02; full list of members