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LYN FRY ASSOCIATES LIMITED

Company number 05201419

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
05 May 2010 AA Full accounts made up to 31 August 2009
12 Jan 2010 TM01 Termination of appointment of Paul Brett as a director
12 Jan 2010 CH03 Secretary's details changed for Roger Nicholas Bird on 3 January 2010
12 Jan 2010 CH01 Director's details changed for Roger Nicholas Bird on 3 January 2010
07 Oct 2009 TM01 Termination of appointment of Azhar Mobin as a director
18 Aug 2009 363a Return made up to 09/08/09; full list of members
29 Jun 2009 288c Director's Change of Particulars / azhar mobin / 24/06/2009 / HouseName/Number was: , now: 9; Street was: 69 high street, now: church street; Area was: harlton, now: harston; Post Code was: CB3 7ES, now: CB22 7NP
03 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 09/08/08; full list of members
05 Aug 2008 288a Director appointed richard john purchase
28 Apr 2008 155(6)a Declaration of assistance for shares acquisition
28 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facilities agreement 17/04/2008
16 Apr 2008 88(2) Ad 31/03/08 gbp si 318755@1=318755 gbp ic 1/318756
16 Apr 2008 123 Nc inc already adjusted 31/03/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2008 AUD Auditor's resignation
20 Feb 2008 AA Full accounts made up to 31 August 2007
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 288b Director resigned
16 Oct 2007 363a Return made up to 09/08/07; full list of members