LB LYRA ENTERTAINMENT LIMITED

Company Documents

DateDescription
21/09/1221 September 2012 NOTICE OF COMPLETION OF WINDING UP

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21/09/1221 September 2012 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/09/2018: DEFER TO 12/09/2018

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13/09/1013 September 2010 ORDER OF COURT TO WIND UP

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/12/099 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE TELFORD / 07/12/2009

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08/12/098 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 07/12/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/11/0810 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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06/03/086 March 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/02/0823 February 2008 COMPANY NAME CHANGED LB XAHEAD LIMITED
CERTIFICATE ISSUED ON 03/03/08

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18/12/0718 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
56 THORNTON CLOSE, PELTON
CHESTER LE STREET
DURHAM
DH2 1QH

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22/03/0722 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07

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10/11/0610 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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