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LION UK HOLDINGS LIMITED

Company number 04958784

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
31 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2010-12-31
  • GBP 1
01 Nov 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Thierry Patrick Held on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Martin Arzetuauser on 24 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 288a Director appointed thierry patrick held
02 Feb 2009 288b Appointment Terminated Director markus blanka
07 Jan 2009 363a Return made up to 08/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 SA Statement of affairs
03 Mar 2008 88(2) Ad 30/01/08 eur si 148@1=148 eur ic 2/150
03 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2008 169 Gbp ic 99/99 30/01/08 gbp sr 99@0=0
12 Feb 2008 169 £ ic 100/99 07/01/08 £ sr 1@1=1
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment 07/01/08
12 Feb 2008 88(2)R Ad 07/01/08--------- eur si 2@1=2 eur ic 0/2
12 Feb 2008 123 Nc inc already adjusted 07/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 288a New director appointed
18 Jan 2008 363s Return made up to 10/11/07; full list of members