LYDIAN ASSET MANAGEMENT LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
| 14/08/1414 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/08/1414 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/1414 August 2014 | DECLARATION OF SOLVENCY |
| 24/06/1424 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/135 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/09/1218 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 13/06/1213 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HACKWOOD SECRETARIES LIMITED / 12/06/2012 |
| 13/06/1213 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | AUDITOR RES |
| 26/07/1126 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL PITTS / 25/11/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PITTS / 01/06/2008 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0118 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9917 August 1999 | NC INC ALREADY ADJUSTED 11/08/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 11/08/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 17/08/9917 August 1999 | S386 DIS APP AUDS 11/08/99 |
| 17/08/9917 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/99 |
| 17/08/9917 August 1999 | S80A AUTH TO ALLOT SEC 11/08/99 |
| 28/07/9928 July 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1517) LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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