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M.K. LYLE (LIFE & PENSIONS) LIMITED

Company number NI026033

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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)
07 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 AP01 Appointment of Mr Christian Charles Plumer as a director on 8 July 2014
22 Jul 2014 TM01 Termination of appointment of Georges Desray as a director on 8 July 2014
22 Jul 2014 TM02 Termination of appointment of Georges Desray as a secretary on 8 July 2014
22 Jul 2014 AP03 Appointment of Christian Charles Plumer as a secretary on 8 July 2014
18 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
15 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Georges Desray on 28 August 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AP03 Appointment of Georges Desray as a secretary
13 Jun 2012 TM02 Termination of appointment of Sally Hargreaves as a secretary
08 Mar 2012 AP01 Appointment of Georges Desray as a director
23 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Appointment terminated, director anthony clare
23 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Appointment terminated, director peter halpin
27 Jan 2012 TM01 Termination of appointment of Charles Bellringer as a director
23 Jan 2012 AP01 Appointment of Charles Albert John Bellringer as a director
23 Jan 2012 AP01 Appointment of Christophe Marie Fred Bardet as a director
23 Jan 2012 TM01 Termination of appointment of Peter Halpin as a director
  • ANNOTATION A second filed TM01 form (termination of appointment of director peter halpin) was registered on 23/02/2012
23 Jan 2012 TM01 Termination of appointment of Anthony Clare as a director
  • ANNOTATION A second filed TM01 form (termination of appointment of director anthony clare) was registered on 23/02/2012
02 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders