DIGITAL LYNX LIMITED
Company Documents
Date | Description |
---|---|
25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
18/06/2418 June 2024 | Application to strike the company off the register |
18/06/2418 June 2024 | Termination of appointment of Nicholas Charles Orme as a director on 2024-06-18 |
18/06/2418 June 2024 | Termination of appointment of Neil John Martin as a director on 2024-06-18 |
18/06/2418 June 2024 | Appointment of Mr Allan John Ross as a director on 2024-06-18 |
13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
14/11/2314 November 2023 | Termination of appointment of Donna Murphy as a director on 2023-11-14 |
08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS |
09/11/189 November 2018 | SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MARTIN / 30/06/2015 |
30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/03/1512 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/03/1424 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CONCORDE HOUSE 10 -12 LONDON ROAD MAIDSTONE KENT ME16 8QF ENGLAND |
08/11/128 November 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GEREMIA |
08/06/128 June 2012 | ADOPT ARTICLES 24/05/2012 |
31/05/1231 May 2012 | DIRECTOR APPOINTED DONNA MURPHY |
30/05/1230 May 2012 | SECRETARY APPOINTED ALLAN JOHN ROSS |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLAS |
30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O LISA YOUNG FLOOR 2 52 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 6JX ENGLAND |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL MARTIN |
30/05/1230 May 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
30/05/1230 May 2012 | DIRECTOR APPOINTED BRUNO GEREMIA |
23/03/1223 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
19/04/1119 April 2011 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
08/04/118 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT UNITED KINGDOM |
15/04/1015 April 2010 | SECRETARY APPOINTED NEIL JOHN MARTIN |
14/04/1014 April 2010 | DIRECTOR APPOINTED NEIL JOHN MARTIN |
14/04/1014 April 2010 | DIRECTOR APPOINTED STEVEN DAVID NICHOLAS |
12/04/1012 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 1 |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
10/03/1010 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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