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LIONEL MIDCO LIMITED

Company number SC483981

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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)
13 Jan 2017	TM01	Termination of appointment of Anoop Kumar Poddar as a director on 31 December 2016	View PDF Termination of appointment of Anoop Kumar Poddar as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
30 Sep 2016	CH01	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015	View PDF Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,964	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,964 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	TM01	Termination of appointment of Robert Dalziel as a director on 4 March 2015	View PDF Termination of appointment of Robert Dalziel as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	TM01	Termination of appointment of Robert Dalziel as a director on 4 March 2015	View PDF Termination of appointment of Robert Dalziel as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Mr Robert Dalziel as a director on 17 September 2014	View PDF Appointment of Mr Robert Dalziel as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Keith Wilfred Nelson as a director on 17 September 2014	View PDF Appointment of Mr Keith Wilfred Nelson as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 10,694.00	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 10,694.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	MR01	Registration of charge SC4839810001, created on 17 September 2014	View PDF Registration of charge SC4839810001, created on 17 September 2014 - link opens in a new window - 15 pages (15 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 1	View PDF Incorporation Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 50 pages (50 pages)

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