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LYRIC SYSTEMS LIMITED

Company number 03721610

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2016 DS01 Application to strike the company off the register
22 Jan 2016 AUD Auditor's resignation
22 Jan 2016 AUD Auditor's resignation
22 Jan 2016 AUD Auditor's resignation
04 Jan 2016 SH19 Statement of capital on 4 January 2016
  • GBP 1
08 Dec 2015 SH20 Statement by Directors
08 Dec 2015 CAP-SS Solvency Statement dated 10/11/15
08 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2015 AA Accounts for a small company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 691,877
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
27 Jun 2014 TM01 Termination of appointment of Robert Katovsky as a director
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 691,877
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 691,877
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location