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LYTO TECHNOLOGY CO., LTD

Company number 09587862

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2021 DS01 Application to strike the company off the register
07 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
03 Apr 2020 CH01 Director's details changed for Kai Huang on 1 April 2020
03 Apr 2020 PSC04 Change of details for Kai Huang as a person with significant control on 1 April 2020
02 Jan 2020 CH01 Director's details changed for Kai Huang on 1 January 2020
02 Jan 2020 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 1 January 2020
02 Jan 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 2 January 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
10 Apr 2019 CH01 Director's details changed for Kai Huang on 10 April 2019
10 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
10 Apr 2019 CH04 Secretary's details changed for Uk International Consultancy Ltd on 10 April 2019
10 Apr 2019 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 April 2019
30 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
02 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
14 Apr 2016 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 14 April 2016
13 Apr 2016 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 7 April 2016
12 Apr 2016 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 7 April 2016