LIRIAN INVESTMENTS LIMITED


Registered number: 06482527
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Name: LIRIAN INVESTMENTS LIMITED
LIRIAN INVESTMENTS LTD
Address: UNIT 4, HILLGATE PLACE, LONDON, SW12 9ER
Incorporation Date: 2008-01-24

Company status: Dissolved


Company Documents

date name form type
2016-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-30 APPLICATION FOR STRIKING-OFF DS01
2016-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-06 09/02/15 FULL LIST AR01
2015-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2014-06-12 APPOINTMENT TERMINATED, DIRECTOR LISA SPEIGAL TM01
2014-06-12 APPOINTMENT TERMINATED, SECRETARY RICHARD SPEIGAL TM02
2014-07-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-25 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SPEIGAL / 25/03/2014 CH01
2014-03-25 09/02/14 FULL LIST AR01
2014-06-12 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEIGAL TM01
2014-06-12 SECRETARY APPOINTED MR ANDREW WILLIAM SUMMERSGILL AP03
2013-10-15 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-28 09/02/13 FULL LIST AR01
2012-02-20 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM36 LANGHAM STREETLONDONW1W 7AP AD01
2012-02-20 09/02/12 FULL LIST AR01
2012-10-16 31/01/12 TOTAL EXEMPTION SMALL AA
2011-04-15 09/02/11 FULL LIST AR01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-19 09/02/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SUMMERSGILL / 01/02/2010 CH01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SPEIGAL / 01/02/2010 CH01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE SPEIGAL / 01/02/2010 CH01
2010-03-19 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL SPEIGAL / 01/02/2010 CH03
2009-02-12 DIRECTOR'S CHANGE OF PARTICULARS / LISA SPEIGAL / 06/02/2009 288c
2009-02-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SPEIGAL / 06/02/2009 288c
2009-02-12 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2009-02-12 REGISTERED OFFICE CHANGED ON 12/02/2009 FROMUNIT 3CHILLGATE PLACELONDONSW12 9ER 287
2009-11-20 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-26 07:21:48