BAA LYNTON HOLDINGS LIMITED

Company number 03327446

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2011	SH19	Statement of capital on 22 November 2011 GBP 100	(4 pages)
22 Nov 2011	CAP-SS	Solvency Statement dated 11/11/11	(1 page)
22 Nov 2011	SH20	Statement by Directors	(1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividend £92,470,223 11/11/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
02 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
21 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
15 Sep 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
01 Sep 2009	288c	Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW	(1 page)
18 Aug 2009	288a	Director appointed john william holland kaye	(2 pages)
11 Aug 2009	288b	Appointment Terminated Director john o`halloran	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary susan welch	(1 page)
10 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(5 pages)
31 Jul 2008	288b	Appointment Terminated Director jeremy boyes	(1 page)
23 Jul 2008	AA	Accounts made up to 31 December 2007	(3 pages)

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