LENLYN PREPAID CARDS LIMITED

Company number 08247327

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
21 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
17 Oct 2016	TM01	Termination of appointment of Peter Richard Ibbetson as a director on 17 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Russel George Griggs as a director on 17 October 2016	(1 page)
03 Jun 2016	AP01	Appointment of Professor Russel George Griggs as a director on 3 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Peter Richard Ibbetson as a director on 3 June 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Kurush Phiroze Sarkari as a director on 4 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of James Michael Alexander Vallance as a director on 4 May 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 70	(7 pages)
08 Sep 2015	AP03	Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
08 Jul 2015	TM01	Termination of appointment of Michael Charles Brian Smith as a director on 3 July 2015	(1 page)
25 Jun 2015	AP01	Appointment of James Michael Alexander Vallance as a director on 22 June 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 70	(7 pages)
14 Oct 2014	AUD	Auditor's resignation	(2 pages)
17 Sep 2014	AUD	Auditor's resignation	(2 pages)
17 Sep 2014	AUD	Auditor's resignation	(2 pages)
08 Sep 2014	AD01	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR United Kingdom to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 28 February 2014	(11 pages)
30 Apr 2014	TM01	Termination of appointment of Kreeson Thathiah as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 70	(8 pages)