LILYSTAN LTD

Company Documents

DateDescription
13/08/1313 August 2013 STRUCK OFF AND DISSOLVED

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30/04/1330 April 2013 FIRST GAZETTE

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18/10/1218 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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06/10/116 October 2011 Annual return made up to 27 July 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
DYER & CO, ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

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14/02/1114 February 2011 31/07/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SECRETARIAL SERVICES LIMITED / 27/07/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRYDEN / 27/07/2010

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29/03/1029 March 2010 31/07/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 31/07/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 09/10/2008

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09/10/089 October 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/07/07 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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