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LISDEN HOLDINGS LIMITED

Company number 05299479

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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 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2009 AD01 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Jan 2008 363a Return made up to 29/11/07; full list of members
11 Oct 2007 363a Return made up to 29/11/06; full list of members
03 Sep 2007 AAMD Amended accounts made up to 30 April 2006
10 Aug 2007 288b Secretary resigned
08 Nov 2006 AA Accounts made up to 30 April 2006
21 Jul 2006 363a Return made up to 29/11/05; full list of members
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288b Secretary resigned;director resigned
06 May 2005 88(2)R Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100
06 May 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
05 Jan 2005 288a New secretary appointed;new director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
29 Nov 2004 NEWINC Incorporation