LLYNS FINANCIAL LTD

Company number 04967458

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2010	AD01	Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP on 17 March 2010	(1 page)
14 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2010-01-14 GBP 1	(4 pages)
13 Jan 2010	CH04	Secretary's details changed for Renim Sarl Gruber on 18 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Etoenne Lucien Joseph Gruber on 18 November 2009	(2 pages)
06 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
06 Jan 2010	AAMD	Amended total exemption full accounts made up to 31 December 2007	(8 pages)
21 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2009	288b	Appointment Terminated Secretary fti (secretariat) LTD	(1 page)
17 Apr 2009	288a	Director appointed etoenne lucien joseph gruber	(2 pages)
16 Apr 2009	288b	Appointment Terminated Director georges ozilou	(1 page)
09 Apr 2009	288a	Secretary appointed renim sarl gruber	(2 pages)
27 Feb 2009	363a	Return made up to 18/11/08; full list of members	(3 pages)
12 Jan 2009	88(2)	Ad 20/12/08 usd si 588@1000=588000 usd ic 300000/888000	(2 pages)
12 Jan 2009	88(2)	Ad 20/12/08 eur si 1094@1000=1094000 eur ic 3709000/4803000	(3 pages)
12 Jan 2009	88(2)	Ad 20/12/08 eur si 51@1000=51000 eur ic 3658000/3709000	(2 pages)
12 Jan 2009	88(2)	Ad 20/12/08 usd si 300@1000=300000 usd ic 0/300000	(2 pages)
12 Jan 2009	88(2)	Ad 20/12/08 eur si 3295@1000=3295000 eur ic 363000/3658000	(3 pages)
12 Jan 2009	88(2)	Ad 20/12/08 eur si 336@1000=336000 eur ic 27000/363000	(2 pages)
12 Jan 2009	88(2)	Ad 20/12/08 eur si 270@100=27000 eur ic 0/27000	(2 pages)
08 Oct 2008	MA	Memorandum and Articles of Association	(13 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)