LYDMAX LIMITED

Company number 05117639

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2011	AP01	Appointment of Mr Christopher John Stanger-Leathes as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Kathleen Wilson as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 51	(3 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
21 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)
23 Mar 2010	TM01	Termination of appointment of John Reay as a director	(1 page)
22 Mar 2010	AP01	Appointment of Mrs Kathleen Wilson as a director	(2 pages)
17 Mar 2010	CERTNM	Company name changed select mortgage solutions LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-09	(2 pages)
17 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
16 Jul 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
02 Sep 2008	AA	Accounts made up to 31 May 2008	(5 pages)
01 Aug 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
01 Aug 2008	190	Location of debenture register	(1 page)
01 Aug 2008	353	Location of register of members	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 29 howard street north shields tyne and wear NE30 1AR	(1 page)
07 Mar 2008	AA	Accounts made up to 31 May 2007	(5 pages)
26 Jun 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
15 Mar 2007	AA	Accounts made up to 31 May 2006	(5 pages)
01 Jun 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
05 Apr 2006	AA	Accounts made up to 31 May 2005	(4 pages)
26 May 2005	363s	Return made up to 04/05/05; full list of members	(6 pages)

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