STANLEYBET LITHUANIAN INVESTMENTS LIMITED

Company number 08820767

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2016	SH08	Change of share class name or designation	(2 pages)
27 Jun 2016	CC02	Notice of removal of restriction on the company's articles	(3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
21 Jun 2016	TM01	Termination of appointment of Andrew Grahame Liles as a director on 21 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Jonas Davalga as a director on 21 June 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(4 pages)
10 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2014	SH08	Change of share class name or designation	(2 pages)
10 Jul 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(44 pages)
01 Jul 2014	AP01	Appointment of Mr Christian Kinnard Doyle as a director	(2 pages)
14 Jan 2014	MR01	Registration of charge 088207670001	(44 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)