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LYENS CORPORATION (ASIA) LIMITED

Company number 07848352

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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)
23 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 14 November 2013	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 14 November 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP04	Appointment of C&R Business Consulting Limited as a secretary	View PDF Appointment of C&R Business Consulting Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2013	CERTNM	Company name changed lynas corporation (asia) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution	View PDF Company name changed lynas corporation (asia) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	CERTNM	Company name changed hexagon group co., LTD\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution	View PDF Company name changed hexagon group co., LTD\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM02	Termination of appointment of C&V Business Services Limited as a secretary	View PDF Termination of appointment of C&V Business Services Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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