LYSANDER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | STRUCK OFF AND DISSOLVED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: MAINDEC HOUSE HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY RESIGNED KARL DAVEY |
| 23/04/0823 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 27/03/9827 March 1998 | AUDITOR'S RESIGNATION |
| 17/03/9817 March 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/12/9519 December 1995 | S-DIV 23/11/95 |
| 19/12/9519 December 1995 | NON VOTING ORD SHARES 23/11/95 |
| 19/12/9519 December 1995 | NON VOTING ORD SHARES 24/11/95 |
| 19/12/9519 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/95 |
| 19/12/9519 December 1995 | VARYING SHARE RIGHTS AND NAMES 23/11/95 |
| 19/12/9519 December 1995 | ALTER MEM AND ARTS 23/11/95 |
| 19/12/9519 December 1995 | ALTER MEM AND ARTS 23/11/95 VARY SHARE RIGHTS/NAME 23/11/95 NON VOTING ORD SHARES 23/11/95 NON VOTING ORD SHARES 24/11/95 AUTH ALLOT OF SECURITY 24/11/95 DISAPP PRE-EMPT RIGHTS 24/11/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | � NC 1100/2000 20/12/93 |
| 16/05/9416 May 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | |
| 03/01/913 January 1991 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/08/901 August 1990 | NC INC ALREADY ADJUSTED 23/05/90 |
| 01/08/901 August 1990 | � NC 1000/1100 23/05/90 |
| 30/08/8930 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/07/8927 July 1989 | |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: G OFFICE CHANGED 27/07/89 2 BACHES STREET LONDON N1 6UB |
| 27/07/8927 July 1989 | |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED LOGMALT LIMITED CERTIFICATE ISSUED ON 18/07/89 |
| 16/03/8916 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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