LION SOLUTION LIMITED

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Company Documents

DateDescription
02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / RAMONA SCHULZ / 02/07/2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS. RAMONA SCHULZ / 26/06/2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM THE 606 CENTRE 5A CUTHBERT STREET LONDON W2 1XT

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16/03/1816 March 2018 CORPORATE SECRETARY APPOINTED SL24 LTD.

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMONA SCHULZ

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18/11/1718 November 2017 DISS40 (DISS40(SOAD))

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/10/177 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/09/1719 September 2017 FIRST GAZETTE

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/10/1625 October 2016 APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPLIANCE SERVICES LIMITED

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27/07/1627 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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19/01/1519 January 2015 Annual return made up to 27 September 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE 606 CENTRE REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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27/09/1327 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 27/09/2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. RAMONA SCHULZ / 02/04/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED

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27/09/1227 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/02/1110 February 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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30/09/1030 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMONA SCHULZ / 01/10/2009

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30/09/1030 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/01/1013 January 2010 Annual return made up to 27 September 2009 with full list of shareholders

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/03/093 March 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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