LYON INSURANCE SERVICES LTD.

Company number 05130934

Date	Type	Description	View / Download
28 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Jun 2015	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 23 June 2015	(2 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	(1 page)
18 Jun 2015	4.70	Declaration of solvency	(3 pages)
22 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 50,000	(3 pages)
24 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 50,000	(4 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
22 Mar 2013	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England on 22 March 2013	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 20 December 2011	(5 pages)
07 Sep 2012	AA01	Current accounting period extended from 20 December 2012 to 31 December 2012	(1 page)
06 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 20 December 2011	(1 page)
15 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
01 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England on 1 June 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)