LYSANDER SYSTEMS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1017 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/09/1017 September 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 15/07/0915 July 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/10/08; 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 |
| 02/05/082 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | SECRETARY RESIGNED KARL DAVEY |
| 23/10/0723 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 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 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: ARLESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 27/03/9827 March 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9826 March 1998 | ALTER MEM AND ARTS 09/03/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | S-DIV 21/12/95 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 09/01/969 January 1996 | ADOPT MEM AND ARTS 21/12/95 NC INC ALREADY ADJUSTED 21/12/95 AUTH ALLOT OF SECURITY 21/12/95 S95(1);SUBDIVISION/REDE 21/12/95 |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: SOVEREIGN HOUSE P O BOX 8 SOUTH PARADE LEEDS LS1 1HQ |
| 09/01/969 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/01/969 January 1996 | � NC 100/100017 21/12/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | ADOPT MEM AND ARTS 21/12/95 |
| 09/01/969 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 28/11/9528 November 1995 | COMPANY NAME CHANGED SOVCO (621) LIMITED CERTIFICATE ISSUED ON 29/11/95 |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9513 October 1995 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company