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LION RECRUITMENT LIMITED

Company number 02645924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
30 Nov 2011 AP04 Appointment of Medeco Developments Ltd as a secretary on 4 October 2011
13 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 5.01
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2011 SH19 Statement of capital on 5 August 2011
  • GBP 5.01
05 Aug 2011 SH20 Statement by Directors
05 Aug 2011 CAP-SS Solvency Statement dated 29/07/11
05 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
09 Dec 2010 TM02 Termination of appointment of Sara Mccracken as a secretary
09 Dec 2010 CH01 Director's details changed for Mr Neil Martin on 16 September 2010
09 Dec 2010 CH03 Secretary's details changed for Mrs Lindsay Horwood on 16 September 2010
02 Dec 2010 AD01 Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010
11 Nov 2010 TM02 Termination of appointment of Sara Mccracken as a secretary
04 Oct 2010 AA Accounts for a dormant company made up to 3 January 2010
26 Apr 2010 AP03 Appointment of Ms Sara Mccracken as a secretary
26 Apr 2010 AP03 Appointment of Mrs Lindsay Horwood as a secretary
26 Apr 2010 TM02 Termination of appointment of William Gerrand as a secretary