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LIONHEART SOLUTIONS LTD

Company number 06182270

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AD01 Registered office address changed from 55 Catherine Place London SW1E 5DY on 5 January 2012
05 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1
15 Nov 2010 CH01 Director's details changed for Daniel Thomas on 9 November 2010
26 Oct 2010 CH01 Director's details changed for Daniel Thomas on 22 October 2010
16 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2010 CH01 Director's details changed for Daniel Thomas on 28 April 2010
08 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
20 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
27 May 2009 363a Return made up to 23/03/09; full list of members
11 Jul 2008 AA Total exemption full accounts made up to 30 April 2008
16 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
21 May 2008 288c Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD
18 Apr 2008 363s Return made up to 23/03/08; full list of members
18 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
23 Mar 2007 NEWINC Incorporation