LIONAVA LTD

Company number 05305489

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 3	(3 pages)
19 Jul 2011	CERTNM	Company name changed sage secretaries LTD\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-18	(2 pages)
19 Jul 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Hampton Directors Ltd as a director	(1 page)
14 Jul 2011	TM02	Termination of appointment of Hampton Secretary Limited as a secretary	(1 page)
14 Jul 2011	AP01	Appointment of Mr Derek Williamson as a director	(2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH04	Secretary's details changed for Hampton Secretary Limited on 14 December 2009	(1 page)
14 Dec 2009	CH02	Director's details changed for Hampton Directors Ltd on 14 December 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
29 Sep 2008	AA	Accounts made up to 31 December 2007	(5 pages)
21 May 2008	288c	Director's Change of Particulars / hampton directors LTD / 21/05/2008 / HouseName/Number was: , now: 8; Street was: 48A queens road, now: high street; Area was: hersham, now: ; Post Town was: walton on thames, now: west molesey; Post Code was: KT12 5LP, now: KT8 2NA; Country was: , now: united kingdom	(1 page)
21 May 2008	288c	Secretary's Change of Particulars / hampton secretary LIMITED / 21/05/2008 / HouseName/Number was: , now: 8; Street was: 48A queens road, now: high street; Area was: hersham, now: ; Post Town was: walton on thames, now: west molesey; Post Code was: KT12 5LP, now: KT8 2NA; Country was: , now: united kingdom	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 48A queens road, hersham walton on thames surrey KT12 5LP	(1 page)
10 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
30 Apr 2007	88(2)R	Ad 30/04/07--------- £ si 1@1=1 £ ic 2/3	(1 page)