LYONS GROUP LIMITED

Company number 03145887

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2010	SH19	Statement of capital on 15 April 2010 GBP 1	(4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2010	CAP-SS	Solvency Statement dated 09/04/10	(1 page)
15 Apr 2010	SH20	Statement by Directors	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve transactions 09/04/2010 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
11 Feb 2009	288a	Director appointed timothy michael roe	(3 pages)
05 Feb 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
01 Feb 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
16 Dec 2008	288b	Appointment Terminated Director stephen armstrong	(1 page)
07 Oct 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
28 Apr 2008	288a	Secretary appointed michael frank greenwood	(2 pages)
23 Apr 2008	288a	Director appointed andrew wyatt bristow	(2 pages)
23 Apr 2008	288a	Director appointed stephen derek armstrong	(2 pages)
23 Apr 2008	288b	Appointment Terminated Secretary leigh thomas	(1 page)
23 Apr 2008	288b	Appointment Terminated Director christopher lyons	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from pixash business centre pixash lane bristol BS31 1TP	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 281-300/business purchase agreement 01/04/2008	(1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	(17 pages)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)