| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-07 |
delete address 14 CASTLE WALK LOWER STREET LONDON-STANSTED ESSEX ENGLAND CM24 8LY |
| 2023-08-07 |
insert address 61 BRIDGE STREET KINGTON UNITED KINGDOM HR5 3DJ |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. HARALD ROLF LINHART |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOPS |
| 2023-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2023 FROM
14 CASTLE WALK LOWER STREET
LONDON-STANSTED
ESSEX
CM24 8LY
ENGLAND |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-24 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-07 |
insert company_previous_name LSI SOLUTIONS LTD |
| 2022-06-07 |
update name LSI SOLUTIONS LTD => PRYSMA PROJECTS LTD |
| 2022-05-23 |
update statutory_documents COMPANY NAME CHANGED LSI SOLUTIONS LTD
CERTIFICATE ISSUED ON 23/05/22 |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/21 |
| 2022-01-07 |
insert company_previous_name FIRMENAKTIE.DE LTD |
| 2022-01-07 |
update name FIRMENAKTIE.DE LTD => LSI SOLUTIONS LTD |
| 2021-12-20 |
update statutory_documents COMPANY NAME CHANGED FIRMENAKTIE.DE LTD
CERTIFICATE ISSUED ON 20/12/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-08 => 2020-02-29 |
| 2019-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-11-07 |
insert company_previous_name STANSTED CAPITAL LIMITED |
| 2018-11-07 |
update name STANSTED CAPITAL LIMITED => FIRMENAKTIE.DE LTD |
| 2018-10-25 |
update statutory_documents COMPANY NAME CHANGED STANSTED CAPITAL LIMITED
CERTIFICATE ISSUED ON 25/10/18 |
| 2018-06-08 |
delete address COURTYARD WINDHILL SUITE 5 BISHOP'S STORTFORD UNITED KINGDOM CM23 2ND |
| 2018-06-08 |
insert address 14 CASTLE WALK LOWER STREET LONDON-STANSTED ESSEX ENGLAND CM24 8LY |
| 2018-06-08 |
update registered_address |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
COURTYARD WINDHILL
SUITE 5
BISHOP'S STORTFORD
CM23 2ND
UNITED KINGDOM |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN BISHOPS |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD LINHART |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR. HARALD LINHART |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGA IVSAN |
| 2017-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |