M.K. LYLE (LIFE & PENSIONS) LIMITED

Company number NI026033

Date	Type	Description	View / Download
07 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	AP01	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Georges Desray as a director on 8 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	(1 page)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	(2 pages)
18 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
22 Oct 2012	CH01	Director's details changed for Georges Desray on 28 August 2012	(2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Jun 2012	AP03	Appointment of Georges Desray as a secretary	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Hargreaves as a secretary	(1 page)
08 Mar 2012	AP01	Appointment of Georges Desray as a director	(2 pages)
23 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Appointment terminated, director anthony clare	(4 pages)
23 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Appointment terminated, director peter halpin	(4 pages)
27 Jan 2012	TM01	Termination of appointment of Charles Bellringer as a director	(1 page)
23 Jan 2012	AP01	Appointment of Charles Albert John Bellringer as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Christophe Marie Fred Bardet as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 form (termination of appointment of director peter halpin) was registered on 23/02/2012	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 form (termination of appointment of director anthony clare) was registered on 23/02/2012	(2 pages)
02 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
29 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)