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LYSANDER INVESTMENTS LIMITED

Company number SC281488

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
04 Aug 2017 PSC04 Change of details for Hahn Kiem Pham as a person with significant control on 4 August 2017
04 Aug 2017 AD01 Registered office address changed from 6 st. Colme Street Edinburgh Midlothian EH3 6AD to 41 Duke Street Edinburgh EH6 8HH on 4 August 2017
26 Jun 2017 OCRESCIND Order of court to rescind winding up
11 Apr 2017 AD01 Registered office address changed from 23 Belford Avenue Edinburgh EH4 3EH to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 11 April 2017
06 Apr 2017 CO4.2(Scot) Court order notice of winding up
06 Apr 2017 4.2(Scot) Notice of winding up order
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2017 DS01 Application to strike the company off the register
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 AP03 Appointment of Hahn Kiem Pham as a secretary on 29 August 2016
30 Aug 2016 AP01 Appointment of Hahn Kiem Pham as a director on 29 August 2016
30 Aug 2016 TM01 Termination of appointment of Kiet Kiem Pham as a director on 29 August 2016
30 Aug 2016 TM02 Termination of appointment of Pui Pui Lee as a secretary on 29 August 2016
29 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
20 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
22 May 2015 TM01 Termination of appointment of Hahn Kiem Pham as a director on 22 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AD01 Registered office address changed from 22 Silverknowes Eastway Edinburgh EH4 5NE to 23 Belford Avenue Edinburgh EH4 3EH on 3 September 2014
04 Jul 2014 CH01 Director's details changed for Mr Hahn Kiem Pham on 3 July 2014