Name: |
LYS TWO LIMITED
LYS TWO LTD |
Address: | 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR |
Incorporation Date: | 1998-09-18 |
date | name | form type |
2020-01-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-10-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-10-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-09-20 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | CS01 |
2018-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUI KEUNG YEUNG / 12/09/2018 | CH01 |
2018-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
2017-10-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAN ASIA RESTAURANTS LIMITED | PSC02 |
2017-10-03 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
2017-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
2016-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
2016-09-30 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
2015-10-06 | 18/09/15 FULL LIST | AR01 |
2015-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
2014-11-06 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-05-13 | APPOINTMENT TERMINATED, SECRETARY LAI YEUNG | TM02 |
2014-09-29 | 18/09/14 FULL LIST | AR01 |
2013-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
2013-10-04 | 18/09/13 FULL LIST | AR01 |
2012-04-18 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | AA01 |
2012-09-06 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-09-24 | 18/09/12 FULL LIST | AR01 |
2012-04-25 | 31/01/12 STATEMENT OF CAPITAL GBP 1000 | SH01 |
2011-12-07 | COMPANY NAME CHANGED PAN ASIA RESTAURANTS LIMITEDCERTIFICATE ISSUED ON 07/12/11 | CERTNM |
2011-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUI KEUNG YEUNG / 17/09/2011 | CH01 |
2011-04-27 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-09-22 | 18/09/11 FULL LIST | AR01 |
2011-12-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | AA |
2010-10-11 | 18/09/10 FULL LIST | AR01 |
2009-10-07 | 18/09/09 FULL LIST | AR01 |
2009-05-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | AA |
2008-05-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | AA |
2008-10-03 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-19 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
2007-06-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | AA |
2007-10-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | AA |
2006-01-25 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM:BRIDGE HOUSEHEAP BRIDGEBURYLANCASHIRE BL9 7HT | 287 |
2006-10-06 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-26 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
2005-03-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | AA |
2004-05-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
2004-10-06 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-16 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | 363s |
2003-04-18 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | 363s |
2003-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | AA |
2002-07-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | AA |
2002-05-17 | SECRETARY RESIGNED | 288b |
2002-06-01 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 | 225 |
2002-06-29 | SECRETARY RESIGNED | 288b |
2002-01-31 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2002-07-11 | NEW SECRETARY APPOINTED | 288a |
2002-02-08 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM:BRIDGE HOUSEHEAP BRIDGE, YEARGATE INDUSTRIALBURYLANCASHIRE BL9 7HT | 287 |
2002-05-17 | NEW SECRETARY APPOINTED | 288a |
2001-08-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-09-26 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | 363s |
2001-09-17 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2001-09-17 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2001-08-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-08-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2021-02-28 12:28:00