| Name: |
LYSIS Z. INC LIMITED
LYSIS Z. INC LTD |
| Address: | 43 THIRD AVENUE, FRINTON-ON-SEA, ESSEX, CO13 9EF |
| Incorporation Date: | 2001-09-13 |
| date | name | form type |
| 2016-09-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-16 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | CS01 |
| 2016-05-19 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | AA |
| 2016-05-18 | PREVEXT FROM 30/09/2015 TO 29/02/2016 | AA01 |
| 2016-10-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-15 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOY CAWSTON / 30/07/2014 | CH03 |
| 2015-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM4 HADRIAN COURTDARRAS HALLPONTELANDNEWCASTLE ON TYNENE20 9JU | AD01 |
| 2015-02-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-02-14 | 13/09/14 FULL LIST | AR01 |
| 2015-06-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | FIRST GAZETTE | GAZ1 |
| 2015-09-15 | 13/09/15 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 13/09/13 FULL LIST | AR01 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-29 | 13/09/12 FULL LIST | AR01 |
| 2011-09-20 | 13/09/11 FULL LIST | AR01 |
| 2011-07-13 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-20 | 13/09/10 FULL LIST | AR01 |
| 2009-07-29 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-29 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-16 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-17 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-18 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-12 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-10-20 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-05 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-13 | DIRECTOR RESIGNED | 288b |
| 2001-11-13 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM:1 SAVILLE CHAMBERS 5 NORTHSTREET, NEWCASTLE UPON TYNENE1 8DF | 287 |
| 2001-11-13 | SECRETARY RESIGNED | 288b |
| 2001-11-13 | NEW SECRETARY APPOINTED | 288a |
| 2001-12-18 | AD 26/11/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-01-16 01:17:41