THE LYSTON CONSULTANCY LIMITED

Company number 04068413

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-09-17 GBP 1	(4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
11 Sep 2010	CH03	Secretary's details changed for Vera Doreen Bowsher on 14 January 2010	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Oct 2009	AD01	Registered office address changed from Moreton House High Road Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0PT United Kingdom on 6 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mrs Gillian Vera Sanger on 1 October 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
07 Oct 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from moreton house high road brightwell-cum-sotwell wallingford oxfordshire OX10 0PT united kingdom	(1 page)
07 Oct 2008	288c	Director's Change of Particulars / gillian sanger / 01/09/2008 / Title was: , now: mrs; Honours was: ba aca, now: ; HouseName/Number was: , now: the down house; Street was: 36 broomhouse road, now: appleshaw; Post Town was: london, now: andover; Region was: , now: hampshire; Post Code was: SW6 3QX, now: SP11 9AA; Country was: , now: uk	(2 pages)
07 Oct 2008	353	Location of register of members	(1 page)
07 Oct 2008	190	Location of debenture register	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 36 broomhouse road london SW6 3QX	(1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
10 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
04 Oct 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
03 Oct 2005	363s	Return made up to 08/09/05; full list of members	(6 pages)