LISLETTE SYSTEMS, LTD.

Company number 07029420

Date	Type	Description	View / Download
27 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2018	TM01	Termination of appointment of Monica Pamela Van Zyl as a director on 17 April 2018	(1 page)
16 Apr 2018	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on 16 April 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
20 Apr 2017	RP04AP01	Second filing for the appointment of Monica Pamela Van Zyl as a director	(6 pages)
24 Mar 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(10 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
24 Mar 2017	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2017-03-24 GBP 2	(20 pages)
24 Mar 2017	AP01	Appointment of Monica Pamela Van Zyl as a director on 10 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/04/2017.	(4 pages)
24 Mar 2017	RT01	Administrative restoration application	(3 pages)
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	TM01	Termination of appointment of Monica Pamela Van Zyl as a director on 29 June 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
08 May 2014	AP01	Appointment of Monica Pamela Van Zyl as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Robert Newberry as a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(3 pages)
15 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(3 pages)
15 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)