LIDON LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2015-10-16 · Other
Information sheet re S.751(1)
2015-06-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-01 · Other
(E)Special Resolution (Dormant Company)
2014-07-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-02 · Charges
(E)Certificate of Registration of Charge
2007-11-02 · Charges
(E)FM1 - Mortgage or charge details
2007-07-18 · Charges
(E)Certificate of Registration of Charge
2007-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)Special resolution
2006-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-13 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-10 · Other
(E)Memorandum & Articles of Association
1998-06-10 · Memorandum & Articles
Certificate of Incorporation
1998-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-16 | |
| Information sheet re S.751(1) | Other | 2015-06-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)Special resolution | Other | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-13 | |
| (E)Declaration of Compliance | Other | 1998-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-10 | |
| Certificate of Incorporation | Incorporation | 1998-06-10 |
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