LYGON SECURITIES LTD

Company number 05302267

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2010	TM02	Termination of appointment of Simon Dangerfield as a secretary	(1 page)
23 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 2	(4 pages)
23 Dec 2009	CH01	Director's details changed for Allan David Brown on 1 December 2009	(2 pages)
04 Sep 2009	363a	Return made up to 01/12/08; full list of members	(3 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 3 rockwell avenue rockwell park bristol BS11 0UF	(1 page)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(5 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
20 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
01 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
08 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
14 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	NEWINC	Incorporation	(17 pages)