LILLIPUT CONCEPTS LIMITED

Company number 06643462

Date	Type	Description	View / Download
19 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 1,000	(14 pages)
19 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2011	AA	Total exemption full accounts made up to 31 July 2011	(4 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2010	AR01	Annual return made up to 10 July 2009 with full list of shareholders	(8 pages)
16 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(13 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(4 pages)
13 Dec 2009	AD01	Registered office address changed from Gti Suite Valleys Innovation Centre Navigation Park Abercynon CF45 4SN on 13 December 2009	(2 pages)
13 Dec 2009	AP01	Appointment of Terry Albert Boyle as a director	(3 pages)
20 Nov 2009	TM01	Termination of appointment of Elvira Brocher as a director	(2 pages)
18 Nov 2009	DS02	Withdraw the company strike off application	(2 pages)
26 Sep 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2009	652a	Application for striking-off	(2 pages)
14 May 2009	288b	Appointment Terminate, Director And Secretary Terry Boyle Logged Form	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from, c/o c/o, t y morgan, ty verlon industrial estate cardiff road, barry, CF63 2BE	(1 page)
09 Dec 2008	88(2)	Ad 13/11/08 gbp si 998@1=998 gbp ic 2/1000	(2 pages)
26 Nov 2008	123	Nc inc already adjusted 13/11/08	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jul 2008	288a	Director appointed elvira brocher	(2 pages)
16 Jul 2008	288b	Appointment Terminated Secretary c & m secretaries LIMITED	(1 page)
16 Jul 2008	288b	Appointment Terminated Director c & m registrars LIMITED	(1 page)
16 Jul 2008	288a	Director appointed terry albert boyle	(2 pages)