LION/SILK FUNDING FACILITY LIMITED

Company number 07271819

Date	Type	Description	View / Download
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 May 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	(4 pages)
19 Apr 2013	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom on 19 April 2013	(2 pages)
16 Apr 2013	4.70	Declaration of solvency	(3 pages)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Mar 2013	TM01	Termination of appointment of Janet Dunlop as a director	(1 page)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2012	TM01	Termination of appointment of Michael Horton as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr Paul Cooper as a director	(2 pages)
26 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 1	(4 pages)
14 Jun 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
05 Dec 2011	AP01	Appointment of Mr Dominik Halstenberg as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Mr Michael John Horton as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of James Cocker as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Nicholas Mather as a director	(1 page)
02 Nov 2011	AP01	Appointment of Mr Nicholas Charles Holt Mather as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr James Cocker as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr James Cocker as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Fabrice Nottin as a director	(1 page)
25 Aug 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)