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CREDIT LYONNAIS GROUP MANAGEMENT LIMITED

Company number 01406500

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2009 652a Application for striking-off
03 Jun 2009 SH20 Statement by Directors
03 Jun 2009 MISC Memorandum of capital - processed 03/06/09
03 Jun 2009 CAP-SS Solvency Statement dated 22/05/09
03 Jun 2009 MA Memorandum and Articles of Association
03 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 May 2009 288b Appointment Terminated Director regis monfront
16 Feb 2009 363a Return made up to 05/01/09; full list of members
21 Nov 2008 288b Appointment Terminated Director nigel carter
02 Jul 2008 288b Appointment Terminated Secretary jane egbune
30 Jun 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 05/01/08; full list of members
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
31 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 288a New secretary appointed
25 Jul 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
06 Feb 2007 363a Return made up to 05/01/07; full list of members
06 Feb 2007 288b Director resigned
29 Jan 2007 288b Director resigned