LIONESS RESOURCES LTD

Company Documents

DateDescription
06/11/126 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 APPLICATION FOR STRIKING-OFF

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
55 CATHERINE PLACE
LONDON
SW1E 6DY

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22/06/1122 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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02/07/102 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/04/1016 April 2010 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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05/11/095 November 2009 30/06/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE HOLLINGDALE / 12/10/2009

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16/06/0916 June 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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11/06/0911 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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29/09/0829 September 2008 30/06/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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21/05/0821 May 2008 SECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/06/0510 June 2005 Incorporation

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