LAWSON BISHOP FINANCIAL LTD

Company number 04189939

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
16 May 2012	CC04	Statement of company's objects	(2 pages)
24 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 2	(6 pages)
23 Nov 2011	CH01	Director's details changed for Mr Neil Martin on 2 December 2010	(2 pages)
17 Oct 2011	AP04	Appointment of Medeco Developments Ltd as a secretary on 4 October 2011	(2 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jan 2011	AA03	Resignation of an auditor	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010	(1 page)
25 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
25 Nov 2010	CH01	Director's details changed for Mr Peter William Searle on 31 October 2010	(2 pages)
25 Nov 2010	CH03	Secretary's details changed for Mrs Lindsay Horwood on 31 October 2010	(2 pages)
08 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
08 Jul 2010	AA	Full accounts made up to 3 January 2010	(18 pages)
23 Jun 2010	AP01	Appointment of Mr Peter William Searle as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Robert Crouch as a director	(1 page)
10 Jun 2010	CH03	Secretary's details changed for Mrs Lindsay Mccracken on 26 April 2010	(1 page)
26 Apr 2010	AP03	Appointment of Mrs Lindsay Mccracken as a secretary	(1 page)
26 Apr 2010	AP03	Appointment of Ms Sara Mccracken as a secretary	(1 page)