APPLICATION LYNX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | APPLICATION FOR STRIKING-OFF |
| 14/07/1114 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL A. VADINI / 12/05/2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM C/O SWINDELL & GENTRY LLP NEW OLIVES HIGH STREET UCKFIELD EAST SUSSEX TN22 1QE UNITED KINGDOM |
| 01/06/111 June 2011 | DISS40 (DISS40(SOAD)) |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/09/109 September 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY KAMALJIT MUNDAIR |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR MICHAEL VADINI |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM SUITE 20 23 REDAN PLACE LONDON W2 4SA |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LACEY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KAMALJIT MUNDAIR |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK PULLING |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KAMALJIT MUNDAIR |
| 18/05/0918 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED HUGH ROBERT PARNELL |
| 27/02/0827 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 67B BLOMFIELD ROAD LITTLE VENICE LONDON W9 2PA |
| 03/08/073 August 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JT |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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