LYDIAN ASSOCIATES LIMITED

Company number 03556377

Date	Type	Description	View / Download
27 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2018	AD01	Registered office address changed from C/O Temenos Uk Limited 5Ft Floor 71 Fenchurch Street London EC3M 4TD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
14 Oct 2016	CH01	Director's details changed for Mr Desmond James Noctor on 1 October 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20	(4 pages)
13 Apr 2016	AP01	Appointment of Mr Olivier Pennese as a director on 11 April 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 20	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 20	(4 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
13 Nov 2012	TM01	Termination of appointment of Keith Stonell as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mr Desmond James Noctor as a director	(2 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
02 Apr 2012	TM01	Termination of appointment of Graham Goble as a director	(2 pages)
10 Oct 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(15 pages)