LION GROUP LTD.

Company Documents

DateDescription
10/12/1310 December 2013 STRUCK OFF AND DISSOLVED

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27/08/1327 August 2013 FIRST GAZETTE

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28/12/1228 December 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MAIR

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28/08/1228 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MAIR

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/07/1029 July 2010 Annual return made up to 29 July 2010 with full list of shareholders

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID MAIR / 29/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAIR / 29/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD HOUSHANG JAFARI NAJAFABADI / 29/07/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/03/107 March 2010 REGISTERED OFFICE CHANGED ON 07/03/2010 FROM 19 DOWNLEAZE SNEYD PARK BRISTOL BS9 1LT

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05/08/095 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR YASER NAJAFABADI

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04/08/094 August 2009 DIRECTOR APPOINTED MR JOHN DAVID MAIR

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/08/081 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/10/074 October 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/11/0614 November 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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27/07/0427 July 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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22/07/0322 July 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NC INC ALREADY ADJUSTED 05/08/02

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05/09/025 September 2002 � NC 1000/2000 05/08/0

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08/08/028 August 2002

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08/08/028 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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31/07/0131 July 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001

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29/06/0129 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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15/08/0015 August 2000

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15/08/0015 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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03/09/993 September 1999

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03/09/993 September 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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28/10/9828 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998

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12/08/9812 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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11/08/9711 August 1997

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11/08/9711 August 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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10/09/9610 September 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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10/08/9510 August 1995 SECRETARY RESIGNED

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07/08/957 August 1995 Incorporation

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07/08/957 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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