- Company Overview for LENLYN PREPAID CARDS LIMITED (08247327)
- Filing history for LENLYN PREPAID CARDS LIMITED (08247327)
- People for LENLYN PREPAID CARDS LIMITED (08247327)
- More for LENLYN PREPAID CARDS LIMITED (08247327)
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) |
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23 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2017 | DS01 | Application to strike the company off the register | |
16 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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21 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
17 Oct 2016 | TM01 | Termination of appointment of Peter Richard Ibbetson as a director on 17 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Russel George Griggs as a director on 17 October 2016 | |
03 Jun 2016 | AP01 | Appointment of Professor Russel George Griggs as a director on 3 June 2016 | |
03 Jun 2016 | AP01 | Appointment of Mr Peter Richard Ibbetson as a director on 3 June 2016 | |
04 May 2016 | TM01 | Termination of appointment of Kurush Phiroze Sarkari as a director on 4 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of James Michael Alexander Vallance as a director on 4 May 2016 | |
06 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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08 Sep 2015 | AP03 | Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015 | |
03 Sep 2015 | AA | Full accounts made up to 28 February 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Michael Charles Brian Smith as a director on 3 July 2015 | |
25 Jun 2015 | AP01 | Appointment of James Michael Alexander Vallance as a director on 22 June 2015 | |
16 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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14 Oct 2014 | AUD | Auditor's resignation | |
17 Sep 2014 | AUD | Auditor's resignation | |
17 Sep 2014 | AUD | Auditor's resignation | |
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 | |
03 Sep 2014 | AA | Full accounts made up to 28 February 2014 | |
30 Apr 2014 | TM01 | Termination of appointment of Kreeson Thathiah as a director | |
10 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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