LYON SHEPPARD WEB SOLUTIONS LIMITED

Company number 09128197

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(4 pages)
31 May 2016	AP01	Appointment of Mr Peter Lyon as a director on 31 December 2015	(2 pages)
31 May 2016	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 31 December 2015	(1 page)
31 May 2016	AP01	Appointment of Mr Philip Markovich Sheppard as a director on 31 December 2015	(2 pages)
31 May 2016	TM01	Termination of appointment of James Douglas Turner as a director on 31 December 2015	(1 page)
31 May 2016	TM01	Termination of appointment of Turner Little Company Nominees Limited as a director on 31 December 2015	(1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 1	(3 pages)
26 Oct 2015	CERTNM	Company name changed whitworth farnby LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26	(2 pages)
26 Oct 2015	CONNOT	Change of name notice	(3 pages)
14 Oct 2015	AP01	Appointment of Mr James Turner as a director	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Robin Allan as a director on 13 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr James Turner as a director	(2 pages)
14 Oct 2015	AP01	Appointment of Mr James Douglas Turner as a director on 13 October 2015	(2 pages)
05 Aug 2015	AP02	Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(3 pages)
20 Feb 2015	TM01	Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mr. Robin Allan as a director on 15 January 2015	(2 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(21 pages)