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LYSS ENERGY LTD

Company number 09905909

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2021 DS01 Application to strike the company off the register
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
27 Aug 2018 AP01 Appointment of Mrs. Melina Pavlou as a director on 28 June 2018
27 Aug 2018 TM01 Termination of appointment of Edison Angelino Martina as a director on 28 June 2018
27 Aug 2018 AD01 Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to Suite 1, the Studio St. Nicholas Close Herts Elstree WD6 3EW on 27 August 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
06 Jul 2018 PSC01 Notification of Artur Yalovyy as a person with significant control on 13 June 2018
06 Jul 2018 PSC07 Cessation of Fortissimo Private Foundation as a person with significant control on 13 June 2018
20 Mar 2018 AP01 Appointment of Mr. Edison Angelino Martina as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Andrea Velletrani as a director on 19 March 2018
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
13 Dec 2017 PSC02 Notification of Fortissimo Private Foundation as a person with significant control on 8 December 2017
13 Dec 2017 PSC07 Cessation of Gregory Edward Elias as a person with significant control on 8 December 2017
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 100