- Company Overview for LYSIS ADVISORY SERVICES LIMITED (05370000)
- Filing history for LYSIS ADVISORY SERVICES LIMITED (05370000)
- People for LYSIS ADVISORY SERVICES LIMITED (05370000)
- Insolvency for LYSIS ADVISORY SERVICES LIMITED (05370000)
- More for LYSIS ADVISORY SERVICES LIMITED (05370000)
| 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) |
|---|---|---|---|
| 28 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 19 May 2017 | AA | Micro company accounts made up to 23 March 2017 | |
| 07 Apr 2017 | AD01 | Registered office address changed from 19 Ailsa Road Twickenham Middlesex TW1 1QJ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 7 April 2017 | |
| 05 Apr 2017 | 4.70 | Declaration of solvency | |
| 05 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
| 05 Apr 2017 | RESOLUTIONS |
Resolutions
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| 16 Mar 2017 | AA01 | Current accounting period extended from 28 February 2017 to 23 March 2017 | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 04 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 05 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 06 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 20 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 22 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 18 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 31 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Stella Pantelides on 17 March 2010 | |
| 12 Jun 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 28 Apr 2009 | 363a | Return made up to 17/03/09; full list of members |