| Name: |
LIONHEART MARKETING UK LIMITED
LIONHEART MARKETING UK LTD |
| Address: | 6 MAYFIELD AVE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3JS |
| Incorporation Date: | 1996-06-27 |
| date | name | form type |
| 2018-02-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ENGLISH | PSC01 |
| 2017-12-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | CS01 |
| 2016-11-15 | CURREXT FROM 31/08/2017 TO 31/12/2017 | AA01 |
| 2016-07-01 | 27/06/16 FULL LIST | AR01 |
| 2016-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-05-02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JEANES | TM02 |
| 2015-06-28 | 27/06/15 FULL LIST | AR01 |
| 2014-06-27 | 27/06/14 FULL LIST | AR01 |
| 2014-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2013-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-07-05 | 27/06/13 FULL LIST | AR01 |
| 2012-05-07 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 27/06/12 FULL LIST | AR01 |
| 2011-05-04 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-21 | 27/06/11 FULL LIST | AR01 |
| 2010-06-17 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 27/06/10 FULL LIST | AR01 |
| 2009-07-06 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JEANES / 01/07/2009 | 288c |
| 2009-07-06 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JEANES / 01/07/2009 | 288c |
| 2009-07-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | CURRSHO FROM 30/11/2009 TO 31/08/2009 | 225 |
| 2009-07-06 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENGLISH / 26/06/2008 | 288c |
| 2008-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2008-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM10 MALSMESBURY ROADSHIRLEYSOUTHAMPTONHAMPSHIRESO15 5FR | 287 |
| 2008-06-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-23 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2006-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-07-17 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-03 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2004-09-27 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2004-09-27 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM:5 BELMONT ROADCHANDLERS FORDEASTLEIGHHAMPSHIRE SO53 3EU | 287 |
| 2004-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-09-27 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-10-21 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM:42 LIONHEART WAYSOUTHAMPTONS031 8HL | 287 |
| 2003-08-07 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2002-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-08-19 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-27 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-26 | DIRECTOR RESIGNED | 288b |
| 2001-11-30 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-26 | SECRETARY RESIGNED | 288b |
| 2001-11-30 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-08 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
| 2000-11-09 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM:94 OAKLEY ROADSHIRLEYSOUTHAMPTONSO16 4LJ | 287 |
| 2000-09-04 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-05 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | 363s |
| 1999-09-27 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
Last update: 2019-08-13 01:48:39