LYANA LIMITED

Company number 05203083

Date	Type	Description	View / Download
14 Nov 2016	AD01	Registered office address changed from , Suite 67 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER to 17 Rhos Fawr Rhos Fawr Abergele LL22 9YH on 14 November 2016	(1 page)
26 Oct 2016	DS02	Withdraw the company strike off application	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	(4 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(4 pages)
19 Aug 2014	CH02	Director's details changed for Tosca Nominees Limited on 14 March 2014	(1 page)
19 Aug 2014	CH04	Secretary's details changed for Toc Nominees Limited on 14 March 2012	(1 page)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
17 Oct 2013	AP01	Appointment of Mrs Sharron Tracy Smith as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Daniel Scruton as a director	(1 page)
17 Oct 2013	AD01	Registered office address changed from , Batley Business Park, Suite 39 &, 40, Technology Drive, Batley, West Yorkshire, WF17 6ER on 17 October 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(5 pages)
27 Aug 2013	CH02	Director's details changed for Tosca Nominees Limited on 26 August 2013	(2 pages)
27 Aug 2013	CH04	Secretary's details changed for Toc Nominees Limited on 26 August 2013	(2 pages)
18 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
07 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
13 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
20 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(5 pages)
20 Sep 2010	CH04	Secretary's details changed for Toc Nominees Limited on 11 August 2010	(2 pages)
20 Sep 2010	CH02	Director's details changed for Tosca Nominees Limited on 11 August 2010	(2 pages)