LYSANDER GROUP LIMITED

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DateDescription
21/07/2021 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/209 July 2020 APPLICATION FOR STRIKING-OFF

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 19/09/2018

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 19/09/2018

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04/04/184 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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17/03/1717 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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11/11/1511 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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21/10/1421 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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15/11/1315 November 2013 STATEMENT BY DIRECTORS

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15/11/1315 November 2013 SOLVENCY STATEMENT DATED 06/11/13

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15/11/1315 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 1000

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15/11/1315 November 2013 REDUCE ISSUED CAPITAL 06/11/2013

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15/10/1315 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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12/11/1212 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011

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20/10/1120 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011

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08/02/118 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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09/11/109 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010

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26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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26/02/1026 February 2010 SECRETARY APPOINTED HUGH GRAINGER WILLIAMS

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER

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19/11/0919 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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04/05/094 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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16/01/0916 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 01/10/2008

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/10/2008

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16/01/0916 January 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/10/2008

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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01/11/071 November 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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13/11/0613 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ

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29/03/0629 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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11/11/0511 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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19/11/0419 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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17/11/0317 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/11/021 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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13/11/0113 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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10/11/0010 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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11/11/9911 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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28/10/9828 October 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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13/11/9713 November 1997 RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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19/11/9619 November 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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23/11/9523 November 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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13/02/9513 February 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/04/9429 April 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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15/11/9315 November 1993 RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/10/9327 October 1993 REREGISTRATION PLC-PRI 25/10/93

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27/10/9327 October 1993 REREGISTRATION MEMORANDUM AND ARTICLES

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27/10/9327 October 1993 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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27/01/9327 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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04/11/924 November 1992 DIRECTOR'S PARTICULARS CHANGED

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04/11/924 November 1992 RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS

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09/01/929 January 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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07/11/917 November 1991 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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29/11/9029 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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08/11/898 November 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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08/11/898 November 1989 REREGISTRATION PRI-PLC 30/10/89

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03/11/893 November 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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03/11/893 November 1989 AUDITORS' STATEMENT

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03/11/893 November 1989 AUDITORS' REPORT

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03/11/893 November 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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03/11/893 November 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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03/11/893 November 1989 BALANCE SHEET

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01/11/891 November 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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01/11/891 November 1989 ADOPT MEM AND ARTS 29/09/89

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27/04/8927 April 1989 SHARES AGREEMENT OTC

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24/04/8924 April 1989 WD 14/04/89 AD 30/03/89--------- £ SI 299997@1=299997 £ IC 5/300002

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11/04/8911 April 1989 COMPANY NAME CHANGED RUGBUILD LIMITED CERTIFICATE ISSUED ON 12/04/89

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10/04/8910 April 1989 £ NC 1000/1000000

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10/04/8910 April 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/89

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03/04/893 April 1989 NEW DIRECTOR APPOINTED

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22/03/8922 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/8922 March 1989 ALTER MEM AND ARTS 070389

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15/03/8915 March 1989 REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 124/128 CITY RD LONDON EC1V 2NJ

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31/03/8831 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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