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Dato Capital Gibraltar

Lysis LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2008)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, July 31, 1989 (4 decades ago)
Company Number 24869
Universal Entity Code7350-9084-5637-9875
Record last updated Saturday, November 2, 2024 12:01:44 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, lysis

Charts

Visits

LYSIS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-42015-72016-42021-52022-12022-22022-32022-42022-52022-72022-82022-92023-52023-62023-82023-112023-122024-12024-32024-42024-62024-92024-122025-22025-4012345678910

Searches

LYSIS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-7012
Document Type Publication date Registry Date Download link
Registry Jul 31, 2019 Registered letter sent by the registrar to the company Registered letter sent by the registrar to the company
Registry Jul 31, 2019 First notice of striking off First notice of striking off
Registry Sep 7, 2017 Sep 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 23, 2016 Aug 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 8, 2016 Aug 2, 1988 Memorandum of association Memorandum of association
Registry Jan 8, 2016 Aug 2, 1988 Articles of association Articles of association
Registry Jan 8, 2016 Aug 2, 1988 Declaration of compliance Declaration of compliance
Registry Jan 8, 2016 Sep 2, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Jan 8, 2016 Aug 2, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Jan 8, 2016 Aug 2, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 8, 2016 Sep 2, 1988 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 8, 2016 Sep 2, 1988 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2016 Jul 10, 1989 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 8, 2016 Jul 31, 1989 Certificate of registration Certificate of registration
Registry Jan 8, 2016 Jul 25, 1990 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2016 Oct 31, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Jan 8, 2016 Nov 6, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Jan 8, 2016 Dec 10, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Aug 24, 2015 Aug 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 15, 2015 Dec 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 18, 2013 Dec 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 11, 2012 Oct 8, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 6, 2011 Nov 17, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 5, 2011 Apr 1, 2011 Notice of any change of registered office Notice of any change of registered office
Registry Apr 4, 2011 Apr 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 4, 2011 Apr 1, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 23, 2011 Two appointments: 2 companies
Registry Aug 28, 2009 Aug 26, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 26, 2008 Nov 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 4, 2008 Jun 3, 2008 Notice of any change of registered office Notice of any change of registered office
Registry Jun 4, 2008 Jun 3, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 29, 2008 Apr 17, 2008 Annual filing of accounts year ending Feb 7 2006 Annual filing of accounts year ending Feb 7 2006
Registry Apr 29, 2008 Apr 14, 2008 Voluntary return of members Voluntary return of members
Registry Apr 25, 2008 Apr 21, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Apr 25, 2008 Apr 21, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Apr 25, 2008 Apr 21, 2008 Letter of substitution Letter of substitution
Registry Apr 25, 2008 Apr 21, 2008 Letter of substitution 1392... Letter of substitution 1392...
Financials Apr 15, 2008 Apr 14, 2008 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Apr 15, 2008 Apr 14, 2008 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Registry Jan 4, 2008 Dec 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 12, 2007 Jan 30, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 10, 2006 Feb 9, 2006 Notice of any change of registered office Notice of any change of registered office
Registry Feb 10, 2006 Feb 9, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 6, 2006 Notice of any change of registered office Notice of any change of registered office
Registry Feb 6, 2006 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 6, 2006 Voluntary return of members Voluntary return of members
Registry Jan 31, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 31, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Nov 29, 2005 Nov 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 7, 2005 Oct 6, 2005 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Financials Oct 7, 2005 Oct 6, 2005 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Registry Oct 18, 2004 Oct 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 20, 2004 Annual filing of accounts year ending Mar 31 2003 Annual filing of accounts year ending Mar 31 2003
Financials Feb 24, 2004 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Financials Feb 24, 2004 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Jan 31, 2004 Jan 16, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 18, 2000 Sep 15, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 17, 1999 Aug 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 5, 1998 Oct 2, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 6, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 8, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 6, 1998 Dec 23, 1997 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 17, 1996 Dec 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 19, 1996 Jan 16, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 27, 1995 Jan 26, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 15, 1993 Dec 9, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Jul 31, 1989 Appointment of a person as Shareholder - Limited Company
Registry Jul 10, 1989 Details of a charge Details of a charge

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