- Company Overview for LYSANDER SYSTEMS HOLDINGS LIMITED (03113794)
- Filing history for LYSANDER SYSTEMS HOLDINGS LIMITED (03113794)
- People for LYSANDER SYSTEMS HOLDINGS LIMITED (03113794)
- Charges for LYSANDER SYSTEMS HOLDINGS LIMITED (03113794)
- Insolvency for LYSANDER SYSTEMS HOLDINGS LIMITED (03113794)
- More for LYSANDER SYSTEMS HOLDINGS LIMITED (03113794)
| 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) |
|---|---|---|---|
| 17 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Sep 2010 | L64.07 | Completion of winding up | |
| 15 Jul 2009 | COCOMP | Order of court to wind up | |
| 05 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 26 Nov 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 10 Oct 2008 | 287 | Registered office changed on 10/10/2008 from maindec house holtspur lane wooburn green high wycombe buckinghamshire HP10 0AS | |
| 02 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 24 Apr 2008 | 288b | Appointment Terminated Secretary karl davey | |
| 23 Oct 2007 | 363s | Return made up to 13/10/07; full list of members | |
| 04 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 08 Nov 2006 | 363s | Return made up to 13/10/06; full list of members | |
| 06 Apr 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 14 Nov 2005 | 363s | Return made up to 13/10/05; full list of members | |
| 11 Apr 2005 | AA | Group of companies' accounts made up to 30 June 2004 | |
| 21 Oct 2004 | 363s | Return made up to 13/10/04; full list of members | |
| 21 Oct 2004 | 363(288) |
Director's particulars changed
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| 12 May 2004 | AA | Group of companies' accounts made up to 30 June 2003 | |
| 29 Oct 2003 | 363s | Return made up to 13/10/03; full list of members | |
| 11 Jun 2003 | AAMD | Amended group of companies' accounts made up to 30 June 2002 | |
| 06 Mar 2003 | AA | Full accounts made up to 30 June 2002 | |
| 15 Jan 2003 | 288a | New secretary appointed | |
| 15 Jan 2003 | 288b | Secretary resigned;director resigned | |
| 10 Dec 2002 | 363s | Return made up to 13/10/02; full list of members | |
| 10 Dec 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 09 Mar 2002 | AA | Group of companies' accounts made up to 30 June 2001 |