LYGON HOLDINGS LIMITED

Company number 03205663

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2016	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2016	SH19	Statement of capital on 26 April 2016 GBP 0.0003	(4 pages)
26 Apr 2016	SH20	Statement by Directors	(1 page)
26 Apr 2016	CAP-SS	Solvency Statement dated 22/04/16	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 352,750	(6 pages)
01 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	(1 page)
14 Aug 2014	AP02	Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Paul Gerard Turner as a director on 31 July 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Graham Middlemiss as a director on 13 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Marc Arthur Ronchetti as a director on 31 July 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 352,750	(6 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
15 Aug 2013	TM01	Termination of appointment of Derek Harding as a director	(1 page)
22 Jul 2013	AP01	Appointment of Paul Gerard Turner as a director	(2 pages)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
02 Jan 2013	ANNOTATION	Rectified AP01 form received on the 02/01/2013 for Graham Middlemiss was removed from the register on the 05/05/2015 because it is invalid or ineffective
10 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)

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