LIONSTONE INVESTMENT SERVICES LTD

Company number 07002287

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2015	AP01	Appointment of Mr Viktor Alekseienkov as a director on 1 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Alexandre Beliakov as a director on 20 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Mikhail Mann as a director on 1 March 2015	(1 page)
31 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2015	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	(4 pages)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Nov 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,000	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
30 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
14 Dec 2011	AD01	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 14 December 2011	(1 page)
25 Oct 2011	AP01	Appointment of Mr. Mikhail Mann as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
12 Nov 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
12 Nov 2010	CH01	Director's details changed for Mr Alexandre Beliakov on 27 August 2010	(2 pages)
12 Nov 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 27 August 2010	(2 pages)