LIONHEAD LIMITED

Company number 04266262

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(20 pages)
03 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
02 Sep 2009	288c	Director's Change of Particulars / peter molyneux / 15/12/2008 / HouseName/Number was: , now: flexford house; Street was: 28 wilderness road, now: east flexford lane; Area was: onslow village, now: wanborough; Post Code was: GU2 7QX, now: GU3 2JP	(1 page)
02 Sep 2009	288c	Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
01 Jun 2009	AA	Group of companies' accounts made up to 30 June 2008	(20 pages)
12 Aug 2008	363a	Return made up to 07/08/08; full list of members	(11 pages)
26 Jun 2008	AA	Group of companies' accounts made up to 30 June 2007	(22 pages)
09 Nov 2007	363s	Return made up to 07/08/07; full list of members	(13 pages)
09 Nov 2007	363(288)	Director's particulars changed
02 Mar 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
26 Jan 2007	AA	Full accounts made up to 31 March 2006	(23 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: no. 1 occam court, second floor surrey research park guildford surrey GU2 7YQ	(1 page)
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 2006	363a	Return made up to 07/08/06; full list of members	(12 pages)
09 Oct 2006	88(2)R	Ad 16/05/06-17/05/06 £ si 812142@.1=81214 £ ic 88256/169470	(28 pages)
24 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New secretary appointed	(2 pages)