LION/SILK INVESTMENTS 2 LIMITED

Company number 05859320

Date	Type	Description	View / Download
10 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2014	4.68	Liquidators' statement of receipts and payments to 2 July 2014	(6 pages)
10 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 May 2014	4.68	Liquidators' statement of receipts and payments to 2 April 2014	(19 pages)
11 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 April 2013	(19 pages)
13 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
13 Apr 2012	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-03	(1 page)
28 Mar 2012	AD01	Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 28 March 2012	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Nicholas Mather as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Ronan Faherty as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Beverley Williams as a director	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Nov 2011	AP01	Appointment of Mr James Cocker as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Fabrice Nottin as a director	(1 page)
04 Aug 2011	AP01	Appointment of Mr Ronan Faherty as a director	(2 pages)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 27,381,557	(7 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 27,381,556	(3 pages)
26 Jul 2010	AP01	Appointment of Mr Nicholas Charles Holt Mather as a director	(2 pages)
26 Jul 2010	AP01	Appointment of Ms Beverley Ann Williams as a director	(2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 27 March 2010	(31 pages)
06 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Full accounts made up to 28 March 2009	(19 pages)
15 Jul 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
08 Jul 2009	288b	Appointment terminated secretary ann mantz	(1 page)