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LALYON LIMITED

Company number 07159879

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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)
26 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Apr 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 October 2011
12 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
12 Dec 2011 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 12 December 2011
12 Dec 2011 TM01 Termination of appointment of Coddan Managers Service Limited as a director
12 Dec 2011 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary
27 Oct 2011 AP02 Appointment of Coddan Managers Service Limited as a director
27 Oct 2011 AP01 Appointment of Mr Carlo Van Niekerk as a director
27 Oct 2011 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
28 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2011 CERTNM Company name changed global access trading LIMITED\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-27
  • NM01 ‐ Change of name by resolution
27 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Jun 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)