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LYOSOLUTIONS LIMITED

Company number 04662794

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2014 DS01 Application to strike the company off the register
16 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
01 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 October 2013
21 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
24 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
24 Feb 2012 TM02 Termination of appointment of John Thomas Foster as a secretary on 31 December 2011
07 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for Mr John Thomas Foster on 1 October 2009
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 CH01 Director's details changed for Dr Peter Charles Riggs on 1 October 2009
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 11/02/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 11/02/08; full list of members
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New secretary appointed
01 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07