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LYSOFORM LIMITED

Company number 06506182

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2018 DS01 Application to strike the company off the register
18 Mar 2017 AA Micro company accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 13 John Princes Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 8 February 2017
06 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 15,000
04 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 15,000
03 Feb 2015 AP01 Appointment of Ms Svetlana Prikhodko as a director on 9 January 2015
02 Feb 2015 TM01 Termination of appointment of Visarions Beradze as a director on 9 January 2015
24 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 15,000
21 Jun 2013 AD01 Registered office address changed from 1a Union Street Barnet Hertfordshire EN5 4HY United Kingdom on 21 June 2013
28 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
11 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 15,000
01 Feb 2012 CH01 Director's details changed for Mr. Visarion Beradze on 30 January 2012
31 Jan 2012 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 31 January 2012
30 Jan 2012 TM01 Termination of appointment of Ilyoung Choi as a director
30 Jan 2012 TM02 Termination of appointment of Starwell International Ltd. as a secretary
30 Jan 2012 AP01 Appointment of Mr. Visarion Beradze as a director