LILYFLEX LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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28/10/0928 October 2009 31/12/08 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 31/12/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/10/0613 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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04/04/064 April 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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04/04/064 April 2006 STRIKE-OFF ACTION DISCONTINUED

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28/02/0628 February 2006 FIRST GAZETTE

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 NEW SECRETARY APPOINTED

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: G OFFICE CHANGED 23/02/05 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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30/09/0430 September 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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30/09/0430 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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