BRIAN LYUS TRAFFIC SIGNING CONSULTANCY LIMITED

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Company Documents

DateDescription
11/12/1811 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1829 November 2018 APPLICATION FOR STRIKING-OFF

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01/06/181 June 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE LYUS / 01/08/2014

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM LYUS / 01/08/2014

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05/01/155 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/12/1228 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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28/04/1128 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 100

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14/02/1114 February 2011 SECRETARY APPOINTED CHARMAINE LYUS

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18/01/1118 January 2011 DIRECTOR APPOINTED BRIAN WILLIAM LYUS

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/12/1021 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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