| Name: |
LLYNS CAPITAL LTD
LLYNS CAPITAL LIMITED |
| Address: | KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX |
| Incorporation Date: | 1983-05-24 |
| date | name | form type |
| 2017-03-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-12-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-12-16 | APPOINTMENT TERMINATED, SECRETARY LAUDORIAN CONSEIL | TM02 |
| 2015-12-16 | 11/11/15 FULL LIST | AR01 |
| 2014-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM88-90 HATTON GARDENUNIT 36LONDONEC1N 8PN | AD01 |
| 2014-11-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 11/11/14 FULL LIST | AR01 |
| 2014-12-07 | DIRECTOR APPOINTED MR GEORGES OZILOU | AP01 |
| 2014-12-07 | APPOINTMENT TERMINATED, DIRECTOR ANNE KURKOWICH | TM01 |
| 2013-04-10 | 11/11/12 FULL LIST | AR01 |
| 2013-01-29 | APPOINTMENT TERMINATED, DIRECTOR GEORGES OZILOU | TM01 |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2013-01-29 | DIRECTOR APPOINTED MRS ANNE KURKOWICH | AP01 |
| 2013-04-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2013-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-12-13 | 11/11/13 FULL LIST | AR01 |
| 2011-11-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-11 | 11/11/11 FULL LIST | AR01 |
| 2011-11-08 | FIRST GAZETTE | GAZ1 |
| 2011-11-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLYNS ASSURANCES SARL / 07/11/2011 | CH04 |
| 2011-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROMOFFICE 404 4TH FLOOR ALBANY HOUSE324-326 REGENT STREETLONDONW1B 3HH | AD01 |
| 2011-11-09 | 09/07/11 FULL LIST | AR01 |
| 2010-09-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLYNS ASSURANCES / 20/03/2010 | CH04 |
| 2010-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROMOFFICE 404 4TH FLOOR - ALBANY HOUSE 324-326 REGENT STREETLONDONW1B 3HH | AD01 |
| 2010-09-24 | APPOINTMENT TERMINATED, SECRETARY FTI (SECRETARIAT) LTD | TM02 |
| 2010-09-29 | 09/07/10 FULL LIST | AR01 |
| 2010-01-06 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2010-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM1ST FLOOR 26 FOUBERTS PLACELONDONW1F 7PP | AD01 |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGES OZILOU / 03/03/2010 | CH01 |
| 2010-11-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | CORPORATE SECRETARY APPOINTED LLYNS ASSURANCES | AP04 |
| 2009-07-10 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-01-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-28 | COMPANY NAME CHANGED R.A. CHIVERS LIMITEDCERTIFICATE ISSUED ON 28/04/08 | CERTNM |
| 2008-05-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE OZILOU / 24/09/2008 | 288c |
| 2008-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-04 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-10-22 | APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK | 288b |
| 2008-02-20 | RETURN MADE UP TO 06/12/07; CHANGE OF MEMBERS; AMEND | 363s |
| 2008-05-08 | ALTER ARTICLES 20/04/2008 | RES01 |
| 2008-01-04 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM:1ST FLOOR 26 FOUBERTS PLACELONDONW1F 7PP | 287 |
| 2008-10-20 | ADOPT ARTICLES 08/10/2008 | RES01 |
| 2008-09-24 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-28 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-28 | DIRECTOR RESIGNED | 288b |
| 2007-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-28 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM:BCR HOUSE3 BREDBURY BUSINESS PARKSTOCKPORTCHESHIRE SK6 2SN | 287 |
| 2007-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-28 | SECRETARY RESIGNED | 288b |
| 2006-12-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-07 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
Last update: 2020-10-02 05:40:03