LISVANE SYSTEMS LIMITED

Company number 05078818

Date	Type	Description	View / Download
20 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
19 Dec 2019	PSC04	Change of details for Mr Alessandro Tosi as a person with significant control on 19 December 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 23 July 2019	(1 page)
26 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
02 Jan 2019	AA01	Previous accounting period extended from 30 March 2018 to 31 March 2018	(3 pages)
27 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
27 Dec 2018	RT01	Administrative restoration application	(3 pages)
06 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jun 2018	TM02	Termination of appointment of Anna Bellin as a secretary on 1 April 2018	(1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2018	AD01	Registered office address changed from 120 Moorgate 3rd Floor, Maurice J. Bushell & Co. London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018	(1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 25,000.00	(4 pages)
13 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(7 pages)
06 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300	(6 pages)
06 Jan 2016	AD02	Register inspection address has been changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 1B Leroy House 436 Essex Road London N1 3QP	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
27 Oct 2015	MR01	Registration of charge 050788180002, created on 26 October 2015	(37 pages)
02 Sep 2015	AD01	Registered office address changed from 1B Leroy House 436 Essex Road London N1 3QP England to 120 Moorgate 3rd Floor, Maurice J. Bushell & Co. London EC2M 6UR on 2 September 2015	(1 page)

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