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LYRICA LIMITED

Company number 04385306

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
28 May 2009 363a Return made up to 01/03/09; full list of members
23 May 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 288c Secretary's Change of Particulars / jane clark / 30/04/2008 / HouseName/Number was: 1, now: 50; Street was: eton court, now: clock house view; Area was: bath road, now: the orchard; Post Town was: ascott, now: street; Post Code was: TA7 9PA, now: BA16 0PH
05 Jan 2009 288b Appointment Terminated Director jane clark
30 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2008 363a Return made up to 01/03/08; full list of members
06 Mar 2008 288c Director and Secretary's Change of Particulars / jane clark / 31/08/2007 / HouseName/Number was: , now: 1; Street was: 4 partridge close, now: eton court; Area was: , now: bath road; Post Town was: greinton, now: ascott; Post Code was: TA7 9BA, now: TA7 9PA; Country was: , now: england
06 Mar 2008 288c Director's Change of Particulars / roger clark / 31/08/2007 / HouseName/Number was: , now: 9; Street was: 4 partridge close, now: bridges place; Area was: greinton, now: deane parade; Post Town was: bridgwater, now: horsham; Region was: somerset, now: sussex; Post Code was: TA7 9BA, now: RH12 1PU; Country was: , now: england
04 Mar 2008 288a Director appointed jane amanda clark
04 Mar 2008 88(2) Ad 21/12/07 gbp si 1999@1=1999 gbp ic 1/2000
04 Mar 2008 123 Nc inc already adjusted 21/12/07
04 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2008 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2007 363a Return made up to 01/03/07; full list of members
23 Jan 2007 363a Return made up to 01/03/06; full list of members
23 Jan 2007 288c Secretary's particulars changed
23 Jan 2007 288c Director's particulars changed
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 363a Return made up to 01/03/05; full list of members
01 Jun 2005 288c Director's particulars changed
01 Jun 2005 288c Secretary's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004