- Company Overview for LYSOFORM LIMITED (06506182)
- Filing history for LYSOFORM LIMITED (06506182)
- People for LYSOFORM LIMITED (06506182)
- More for LYSOFORM LIMITED (06506182)
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) |
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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
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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
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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
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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
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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 |