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LYONEDGE PROPERTIES LIMITED

Company number 04423889

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2013 TM02 Termination of appointment of Chirag Rajendraprasad Patel as a secretary on 1 February 2013
01 Feb 2013 TM01 Termination of appointment of Russell George Kilikita as a director on 1 February 2013
01 Feb 2013 TM01 Termination of appointment of Frank Carlos Montanaro as a director on 1 February 2013
30 Jan 2013 DS01 Application to strike the company off the register
29 Nov 2012 SH20 Statement by Directors
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 3,079
29 Nov 2012 CAP-SS Solvency Statement dated 26/10/12
29 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2012 AA Full accounts made up to 31 January 2012
14 Jun 2012 CH01 Director's details changed for Mr Russell George Kilikita on 14 June 2012
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 31 January 2009
25 Mar 2009 363a Return made up to 14/03/09; full list of members
23 Mar 2009 288a Secretary appointed chirag patel
01 Dec 2008 AA Full accounts made up to 31 January 2008
30 Apr 2008 363a Return made up to 24/04/08; full list of members
21 Apr 2008 AA Full accounts made up to 31 January 2007
15 Apr 2008 288b Appointment Terminated Secretary russell kilikita
26 Apr 2007 363a Return made up to 24/04/07; full list of members