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LANYON COMMUNICATIONS LIMITED

Company number NI062387

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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)
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
09 Dec 2014 SH08 Change of share class name or designation
09 Dec 2014 CC04 Statement of company's objects
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2014 AP01 Appointment of Jonathan Ireland as a director on 1 December 2014
05 Dec 2014 TM01 Termination of appointment of Adrian Doran as a director on 1 December 2014
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 CERTNM Company name changed sarcon (no.231) LIMITED\certificate issued on 26/11/14
  • RES15 ‐ Change company name resolution on 2014-11-20
26 Nov 2014 CONNOT Change of name notice
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
22 Jan 2013 CH04 Secretary's details changed for Sarcon Compliance on 20 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Limited Sarcon Compliance on 20 December 2009