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LIZARD LTD

Company number 04928814

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2010 TM01 Termination of appointment of Wesley Smith as a director
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2009 288a Director appointed mr wesley granger smith
14 Sep 2009 288b Appointment Terminated Director gerrard neale
14 Sep 2009 288b Appointment Terminated Secretary gerrard neale
08 Apr 2009 288b Appointment Terminated Director wesley smith
10 Feb 2009 363a Return made up to 23/01/09; full list of members
09 Feb 2009 288b Appointment Terminated Director peter collins
04 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Oct 2008 288b Appointment Terminated Director june may
12 Feb 2008 363a Return made up to 23/01/08; full list of members
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Feb 2007 363a Return made up to 23/01/07; full list of members
12 Feb 2007 288c Director's particulars changed
07 Nov 2006 395 Particulars of mortgage/charge
11 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 88(2)R Ad 03/10/06--------- £ si 249@1=249 £ ic 601/850
11 Oct 2006 88(2)R Ad 03/10/06--------- £ si 599@1=599 £ ic 2/601
30 Aug 2006 288a New director appointed