LYRIS LTD

04854020
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
02 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Jul 2018 accounts Annual Accounts 8 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Kim Michelle Fischer) 1 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2017 officers Change of particulars for director (Miss Kim Michelle Fischer) 2 Buy now
14 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jun 2017 accounts Annual Accounts 8 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 officers Appointment of director (Ms Kim Michelle Fischer) 2 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
19 Apr 2016 accounts Annual Accounts 7 Buy now
10 Sep 2015 officers Termination of appointment of director (John George Philpin) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Deborah Callon Eudaley) 1 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Deborah Eudaley) 1 Buy now
10 Sep 2015 officers Appointment of director (Mr. Andrew Simon Price) 2 Buy now
09 Sep 2015 officers Appointment of secretary (Mr. Andrew Simon Price) 2 Buy now
04 Mar 2015 accounts Annual Accounts 7 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 officers Termination of appointment of director (Lyris Ltd) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Jon Maddison) 1 Buy now
22 Aug 2014 miscellaneous Miscellaneous 1 Buy now
01 May 2014 accounts Annual Accounts 16 Buy now
07 Apr 2014 officers Termination of appointment of director (Samuel Ricard) 1 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 officers Change of particulars for corporate director (Lyris Ltd) 1 Buy now
28 Oct 2013 officers Appointment of director (John George Philpin) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (Roy Camblin) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Wolfgang Maasberg) 1 Buy now
26 Mar 2013 accounts Annual Accounts 16 Buy now
18 Mar 2013 officers Appointment of director (Ceo & Chairman Roy Camblin) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Roy Camblin) 1 Buy now
14 Mar 2013 officers Appointment of director (Ceo & Chairman Roy Camblin) 2 Buy now
12 Mar 2013 officers Appointment of director (Vice President of Client Services Jon Maddison) 2 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 officers Termination of appointment of director (Nello Franco) 1 Buy now
26 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
25 Apr 2012 officers Appointment of director (Samuel Ricard) 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Samuel Ricard) 1 Buy now
20 Mar 2012 accounts Annual Accounts 16 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 officers Appointment of director (Samuel Ricard) 2 Buy now
20 Dec 2011 officers Appointment of secretary (Deborah Eudaley) 1 Buy now
20 Dec 2011 officers Termination of appointment of director (Michael Weston) 1 Buy now
20 Dec 2011 officers Appointment of director (Deborah Eudaley) 2 Buy now
20 Dec 2011 officers Appointment of director (Nello Franco) 2 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Keith Taylor) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Keith Taylor) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Michael Weston) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Jimmie Lovelady) 1 Buy now
22 Sep 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 16 Buy now
16 Feb 2011 officers Appointment of secretary (Keith Taylor) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Heidi Mackintosh) 1 Buy now
15 Feb 2011 officers Termination of appointment of secretary (Heidi Mackintosh) 1 Buy now
09 Feb 2011 officers Appointment of director (Keith Taylor) 2 Buy now
19 Jan 2011 officers Appointment of director (Mr. Michael James Weston) 2 Buy now
21 Dec 2010 officers Appointment of director (Jimmie Lovelady) 2 Buy now
21 Dec 2010 officers Appointment of corporate director (Lyris Ltd) 2 Buy now
21 Dec 2010 officers Appointment of director (Ceo Wolfgang Maasberg) 2 Buy now
20 Dec 2010 officers Termination of appointment of director (Raymond Polanco) 1 Buy now
14 Oct 2010 officers Termination of appointment of director (Kieran Cooper) 1 Buy now
14 Oct 2010 officers Appointment of secretary (Ms Heidi Mackintosh) 1 Buy now
14 Oct 2010 officers Termination of appointment of director (Andrew Robinson) 1 Buy now
14 Oct 2010 officers Termination of appointment of secretary (Andrew Robinson) 1 Buy now
03 Aug 2010 annual-return Annual Return 7 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Andrew Robinson) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Kieran John Lawson Cooper) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Heidi Lynn Mackintosh) 2 Buy now
18 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 May 2010 accounts Annual Accounts 12 Buy now
15 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Feb 2010 officers Appointment of director (Mr Raymond Polanco) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Brian Bailard) 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Donna Mcnicholas) 1 Buy now
28 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
27 Aug 2009 accounts Annual Accounts 9 Buy now
21 Aug 2009 officers Director and secretary's change of particulars / andrew robinson / 01/08/2009 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from holywell centre 1 phipp street london EC2A 4PS 1 Buy now
28 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2009 officers Director appointed heidi lynn mackintosh 1 Buy now
27 May 2009 officers Director appointed brian scott bailard 1 Buy now
27 May 2009 officers Director appointed donna mcnicholas 1 Buy now
26 May 2009 officers Secretary appointed mr andrew james roland robinson 1 Buy now
25 May 2009 accounts Accounting reference date shortened from 30/09/2009 to 30/06/2009 1 Buy now
24 Sep 2008 officers Appointment terminated secretary 2020 secretarial LIMITED 1 Buy now
16 Sep 2008 capital Capitals not rolled up 2 Buy now
16 Sep 2008 capital Capitals not rolled up 2 Buy now
16 Sep 2008 capital Capitals not rolled up 2 Buy now
09 Sep 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
21 Jan 2008 accounts Annual Accounts 6 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 officers New director appointed 1 Buy now