LEMNOS HOLDINGS LIMITED

Company number 07381693

Date	Type	Description	View / Download
17 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29	(1 page)
05 Apr 2012	4.70	Declaration of solvency	(3 pages)
16 Jan 2012	AA01	Change of accounting reference date	(3 pages)
30 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
11 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 2	(4 pages)
11 Oct 2011	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011	(2 pages)
02 Sep 2011	AD01	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	(1 page)
15 Feb 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
20 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(20 pages)