LYRIS LTD

Company number 04854020

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2018	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
26 Mar 2018	PSC04	Change of details for Joseph Anthony Liemandt as a person with significant control on 1 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Kim Michelle Fischer as a director on 16 February 2018	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2017	CH01	Director's details changed for Miss Kim Michelle Fischer on 13 July 2017	(2 pages)
14 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
08 Sep 2016	AP01	Appointment of Ms Kim Michelle Fischer as a director on 1 September 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to Acre House 11/15 William Road London NW1 3ER on 6 June 2016	(1 page)
27 May 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(4 pages)
19 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
10 Sep 2015	TM01	Termination of appointment of John George Philpin as a director on 22 June 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Deborah Callon Eudaley as a director on 22 June 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Deborah Eudaley as a secretary on 22 June 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr. Andrew Simon Price as a director on 22 June 2015	(2 pages)
09 Sep 2015	AP03	Appointment of Mr. Andrew Simon Price as a secretary on 22 June 2015	(2 pages)
04 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
24 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Lyris Ltd as a director on 1 January 2015	(1 page)