LIONHEART GROUP LIMITED

Company number SC283060

Date	Type	Description	View / Download
07 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2009	225	Accounting reference date shortened from 30/06/2008 to 29/06/2008	(1 page)
04 Dec 2008	288b	Appointment Terminated Secretary vivien kyles	(1 page)
19 Nov 2008	288b	Appointment Terminated Director vivien kyles	(1 page)
19 Nov 2008	288b	Appointment Terminated Director maurice smith	(1 page)
15 Aug 2008	288b	Appointment Terminated Director pearse flynn	(1 page)
15 Aug 2008	288a	Director appointed angelo massone	(2 pages)
15 Aug 2008	288a	Director appointed alessandro di mattia	(2 pages)
15 Aug 2008	288a	Director appointed tommaso gabriele bruno	(2 pages)
25 Jun 2008	288a	Director appointed maurice alan smith	(2 pages)
25 Jun 2008	288a	Director appointed vivien anne kyles	(1 page)
09 Jun 2008	123	Nc inc already adjusted 29/05/08	(2 pages)
09 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jun 2008	88(2)	Ad 29/05/08 gbp si 426644@1=426644 gbp ic 50000/476644	(2 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2008	288b	Appointment Terminated Director vivien kyles	(1 page)
05 Jun 2008	288b	Appointment Terminated Director maurice smith	(1 page)
02 May 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
01 May 2008	288b	Appointment Terminated Director anthony kinder	(1 page)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(7 pages)
19 Jun 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: dalmore house 310 st vincent street glasgow strathyclyde G2 5QR	(1 page)
24 May 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)

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