| Name: |
LYAL LIMITED
LYAL LTD |
| Address: | 4TH FLOOR 13 JOHN PRINCES STREET, LONDON, W1G 0JR |
| Incorporation Date: | 1997-12-31 |
| date | name | form type |
| 2015-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-05 | 31/01/15 FULL LIST | AR01 |
| 2015-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-13 | 31/01/14 FULL LIST | AR01 |
| 2013-01-31 | 31/01/13 FULL LIST | AR01 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 31/01/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | DIRECTOR APPOINTED MR ANDREW MORAY STUART | AP01 |
| 2011-02-10 | 31/01/11 FULL LIST | AR01 |
| 2011-08-30 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | TM01 |
| 2010-02-18 | 31/01/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A SECRETARIES LTD / 18/02/2010 | CH04 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-27 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-18 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-10 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM:92 CROMER STREETLONDONWC1R 5DX | 287 |
| 2006-07-06 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-25 | SECRETARY RESIGNED | 288b |
| 2006-02-06 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM:UNIT 80019-21 CRAWFORD STREETLONDONW1H 1PJ | 287 |
| 2006-12-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-04 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM:31 BUXTON ROADSTOCKPORTCHESHIRE SK2 6LS | 287 |
| 2005-01-07 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-07-29 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM:92 CROMER STREETLONDONWC1R 5DX | 287 |
| 2005-07-22 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM:17 DARTMOUTH STREETST JAMES PARKLONDONSW1H 9BL | 287 |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-18 | DIRECTOR RESIGNED | 288b |
| 2005-07-18 | SECRETARY RESIGNED | 288b |
| 2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-07-21 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-01-13 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-09 | DIRECTOR RESIGNED | 288b |
| 2003-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-01-22 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-15 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-12 | AD 29/06/01---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2001-02-13 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2001-01-31 | SECRETARY RESIGNED | 288b |
| 2001-05-17 | SECRETARY RESIGNED | 288b |
| 2001-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2000-09-28 | SECRETARY RESIGNED | 288b |
| 2000-09-28 | NEW DIRECTOR APPOINTED | 288a |
| 2000-09-28 | DIRECTOR RESIGNED | 288b |
Last update: 2019-09-24 10:26:03