LIONHEART SOLUTIONS LTD

Company Documents

DateDescription
14/08/1214 August 2012 STRUCK OFF AND DISSOLVED

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01/05/121 May 2012 FIRST GAZETTE

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 55 CATHERINE PLACE LONDON SW1E 5DY

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05/05/115 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS / 09/11/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS / 22/10/2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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23/07/1023 July 2010 Annual return made up to 23 March 2010 with full list of shareholders

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20/07/1020 July 2010 FIRST GAZETTE

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS / 28/04/2010

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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20/01/1020 January 2010 30/04/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 30/04/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008

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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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18/04/0818 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0723 March 2007 Incorporation

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