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LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED

Company number 03445689

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2013 DS01 Application to strike the company off the register
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 30
28 Dec 2012 AA Total exemption full accounts made up to 31 August 2012
13 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
05 Apr 2012 AP03 Appointment of Iris Gadilhe as a secretary on 22 March 2012
05 Apr 2012 TM02 Termination of appointment of Hugh Grainger Williams as a secretary on 22 March 2012
29 Nov 2011 AA Total exemption full accounts made up to 31 August 2011
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
08 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
16 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary
25 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
04 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
19 Nov 2008 363a Return made up to 01/10/08; full list of members
19 Nov 2008 288c Director's Change of Particulars / richard harris / 02/10/2007 / Occupation was: chartered surveyor, now: company director
19 Nov 2008 288c Secretary's Change of Particulars / alan topper / 02/10/2007 / HouseName/Number was: , now: 24; Street was: 67-69 george street, now: adelaide close; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: W1U 8LT, now: HA7 3EN; Country was: , now: united kingdom
20 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
19 Oct 2007 363s Return made up to 01/10/07; no change of members