MICHAEL LYALL LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1015 January 2010 APPLICATION FOR STRIKING-OFF

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM FLAT 39 BEVAN COURT 246 TREDEGAR ROAD LONDON E3 2GP UNITED KINGDOM

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25/02/0925 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARY LIMITED

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28/08/0828 August 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM FLAT 20 VICTORIA CHAMBERS PAUL STREET LONDON EC2A 4ED

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYALL / 14/03/2008

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12/03/0812 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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