LYSOFORM LIMITED

Company number 06506182 ·

Dissolved

41 filings

Date Filing
18 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM · 13 JOHN PRINCES STREET · 4TH FLOOR · LONDON · W1G 0JR View document
6 Aug 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
21 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR APPOINTED MS SVETLANA PRIKHODKO View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR VISARIONS BERADZE View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
23 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
21 Jun 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM · 1A UNION STREET · BARNET · HERTFORDSHIRE · EN5 4HY · UNITED KINGDOM View document
28 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
22 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
11 Feb 2012 06/02/12 STATEMENT OF CAPITAL GBP 15000 View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. VISARION BERADZE / 30/01/2012 View document
31 Jan 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ View document
30 Jan 2012 DIRECTOR APPOINTED MR. VISARION BERADZE View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ILYOUNG CHOI View document
29 Dec 2011 DIRECTOR APPOINTED ILYOUNG CHOI View document
28 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER View document
5 Jul 2011 28/02/11 TOTAL EXEMPTION FULL View document
16 Jun 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011 View document
23 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 View document
10 Jun 2010 28/02/10 TOTAL EXEMPTION FULL View document
30 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 View document
15 Jun 2009 28/02/09 TOTAL EXEMPTION FULL View document
9 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
27 Nov 2008 DIRECTOR APPOINTED DANNY BANGER View document
18 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document