MALCOLM LYON40 LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
27/03/1227 March 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/12/1113 December 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
28/11/1128 November 2011	APPLICATION FOR STRIKING-OFF View Document
13/05/1113 May 2011	CURREXT FROM 31/12/2010 TO 30/06/2011 View Document
09/02/119 February 2011	Annual return made up to 22 December 2010 with full list of shareholders View Document
25/09/1025 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/01/1019 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LYON / 19/01/2010 View Document
19/01/1019 January 2010	Annual return made up to 22 December 2009 with full list of shareholders View Document
19/01/1019 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LYON / 19/01/2010 View Document
23/12/0923 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM LYON / 22/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINDA LYON / 22/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINDA LYON / 22/12/2009 View Document
23/12/0923 December 2009	REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 40 WHEATSHEAF LANE STAINES MIDDLESEX TW18 2PE View Document
15/10/0915 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/02/099 February 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View Document

03/02/093 February 2009	DISS40 (DISS40(SOAD)) View Document
03/02/093 February 2009	FIRST GAZETTE View Document
02/02/092 February 2009	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/10/0711 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
11/03/0711 March 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View Document
01/11/061 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/01/0619 January 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/02/0522 February 2005	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	SECRETARY RESIGNED View Document
31/12/0331 December 2003	DIRECTOR RESIGNED View Document
22/12/0322 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document