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LYNGARD LIMITED

Company number 05803436

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2012 DS01 Application to strike the company off the register
12 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 2
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Michael Richter on 3 May 2010
26 May 2010 CH01 Director's details changed for Stuart Davies on 3 May 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
28 May 2009 363a Return made up to 03/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2008 288a Director and secretary appointed michael richter
24 Nov 2008 288b Appointment Terminated Secretary garrick davies
22 May 2008 363a Return made up to 03/05/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
30 May 2007 363a Return made up to 03/05/07; full list of members
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
26 May 2006 288a New director appointed
03 May 2006 NEWINC Incorporation