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LYSI SOLUTIONS LTD

Company number 13521112

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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)
05 Nov 2024	CERTNM	Company name changed meadowgreen developments LIMITED\certificate issued on 05/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01	View PDF Company name changed meadowgreen developments LIMITED\certificate issued on 05/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Accounts for a dormant company made up to 6 August 2024	View PDF Accounts for a dormant company made up to 6 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC01	Notification of Georgios Marcou as a person with significant control on 15 May 2023	View PDF Notification of Georgios Marcou as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Georgios Marcou as a director on 15 May 2023	View PDF Appointment of Mr Georgios Marcou as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Mark Antony Butler as a person with significant control on 15 May 2023	View PDF Cessation of Mark Antony Butler as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Mark Antony Butler as a director on 15 May 2023	View PDF Termination of appointment of Mark Antony Butler as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL England to 312 Kingston Road Ewell Epsom KT19 0SU on 15 May 2023	View PDF Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL England to 312 Kingston Road Ewell Epsom KT19 0SU on 15 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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