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ZYSIS LIMITED

Company number 05631249

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2021 DS01 Application to strike the company off the register
01 Feb 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
20 Jul 2020 AA Micro company accounts made up to 31 May 2020
29 May 2020 AA01 Current accounting period extended from 30 November 2019 to 31 May 2020
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Mar 2019 CH01 Director's details changed for Dr Ian Wilding on 4 March 2019
05 Mar 2019 CH03 Secretary's details changed for Dr Ian Wilding on 4 March 2019
04 Mar 2019 MR04 Satisfaction of charge 1 in full
23 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
15 Aug 2018 AA Micro company accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,512
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,512
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jul 2014 AUD Auditor's resignation
16 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,512
06 Sep 2013 AA Accounts for a small company made up to 30 November 2012
27 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders