LIZBOURNE SOLUTIONS LIMITED

Company number 05548061

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2011	CH01	Director's details changed for Gail Counihan on 11 October 2011	(2 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 1	(3 pages)
01 Jun 2010	AD01	Registered office address changed from 40 Tonsley Road London SW18 1BG United Kingdom on 1 June 2010	(1 page)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
15 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
03 Sep 2009	288c	Director's Change of Particulars / gail counihan / 29/08/2009 / HouseName/Number was: , now: 40; Street was: 48 swaffield road, now: tonsley road; Post Town was: wandsworth town, now: london; Post Code was: SW18 3AQ, now: SW18 1BG; Country was: , now: united kingdom	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 48 swaffield road wandsworth town london SW18 3AQ	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
09 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
10 Jul 2008	363a	Return made up to 30/08/07; full list of members	(3 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG	(1 page)
13 Aug 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	288c	Director's particulars changed	(1 page)
26 Sep 2006	288c	Secretary's particulars changed	(1 page)
26 Sep 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
20 Jul 2006	288c	Director's particulars changed	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: castlewood house 77/91 new oxford street london WC1A 1DG	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 1ST contact broadway house 2-6 fulham broadway london SW6 1AA	(1 page)