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LYCANSYS LIMITED

Company number 08779095

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 May 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 April 2017	View PDF Previous accounting period shortened from 30 November 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	CH01	Director's details changed for Mr Fernando Dos Santos Moreira on 8 December 2014	View PDF Director's details changed for Mr Fernando Dos Santos Moreira on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AD01	Registered office address changed from 41a Bath Road Reading Berkshire RG1 6HL to 27 Lawn Upton Close Oxford Oxfordshire OX4 4QF on 8 December 2014	View PDF Registered office address changed from 41a Bath Road Reading Berkshire RG1 6HL to 27 Lawn Upton Close Oxford Oxfordshire OX4 4QF on 8 December 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AD01	Registered office address changed from 10 Clementine Way Hemel Hempstead HP1 1FZ United Kingdom on 6 January 2014	View PDF Registered office address changed from 10 Clementine Way Hemel Hempstead HP1 1FZ United Kingdom on 6 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Mr Fernando Dos Santos Moreira on 19 December 2013	View PDF Director's details changed for Mr Fernando Dos Santos Moreira on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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