LYNEMOUTH WIND LIMITED

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Company Documents

DateDescription
09/07/139 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1314 March 2013 APPLICATION FOR STRIKING-OFF

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13/02/1313 February 2013 Annual return made up to 22 November 2012 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 13/12/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL STUART DOWNIE / 13/12/2012

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13/12/1213 December 2012 SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 13/12/2012

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/10/1215 October 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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05/09/125 September 2012 APPOINTMENT TERMINATED, SECRETARY EDWIN COE SECRETARIES LIMITED

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
2 STONE BUILDINGS
LINCOLNS INN
LONDON
WC2A 3TH

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL STUART DOWNIE / 09/08/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 09/08/2012

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29/08/1229 August 2012 SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 09/08/2012

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20/08/1220 August 2012 SECRETARY APPOINTED EVA MONICA KALAWSKI

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20/08/1220 August 2012 DIRECTOR APPOINTED EVA MONICA KALAWSKI

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15/08/1215 August 2012 CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC NOVAK

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR JESPER RATHJE

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR JESPER RATHJE

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14/08/1214 August 2012 DIRECTOR APPOINTED MR IAN MICHAEL STUART DOWNIE

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC NOVAK

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STILL

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
4TH FLOOR 15 BASINGHALL STREET
LONDON
EC2V 5BR
ENGLAND

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NOVAK / 22/11/2011

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21/12/1121 December 2011 DIRECTOR APPOINTED MR JESPER RATHJE

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21/12/1121 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STILL / 22/11/2011

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21/12/1121 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 22/11/2011

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEANE

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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24/11/1024 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK COMPANY SECRETARIES LIMITED / 22/11/2010

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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