LYNX EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1218 January 2012 | APPLICATION FOR STRIKING-OFF |
| 15/12/1115 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DISS REQUEST WITHDRAWN |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED JAMES JAY BARBER |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/1114 July 2011 | APPLICATION FOR STRIKING-OFF |
| 14/07/1114 July 2011 | PROPOSED STRIKE OFF 30/06/2011 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FLICK |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/12/1015 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI SULEIMAN / 01/04/2010 |
| 13/12/1013 December 2010 | SAIL ADDRESS CHANGED FROM: C/O BLG (PROFESSIONAL SERVICES) LIMITED PO BOX EC3A 7NJ BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON LONDON EC3A 7NJ UNITED KINGDOM |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED CINDY JAYNE MILLER |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR RAMI SULEIMAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY CARLOS CUBIAS JR |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED RAMI SULEIMAN |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CUBIAS JR |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS FELIPE CUBIAS JR / 04/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JAY BARBER / 04/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MICHAEL MENSING / 04/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG FLICK / 04/12/2009 |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | S366A DISP HOLDING AGM 10/04/06 S252 DISP LAYING ACC 10/04/06 S386 DISP APP AUDS 10/04/06 |
| 28/03/0628 March 2006 | AUDITOR'S RESIGNATION |
| 20/02/0620 February 2006 | AUDITOR'S RESIGNATION |
| 20/12/0520 December 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/052 November 2005 | WRITTEN CLASS CONSENT |
| 02/11/052 November 2005 | WRITTEN CLASS CONSENT |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | WRITTEN CLASS CONSENT |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 1 ST GEORGES WAY BERMUDA INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV10 7JS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/09/99 |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | � IC 4400000/4375000 23/06/98 � SR [email protected]=25000 |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | � NC 2325/4528000 03/06/97 |
| 14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 03/06/97 |
| 14/07/9714 July 1997 | NC INC ALREADY ADJUSTED 03/06/97 |
| 14/07/9714 July 1997 | NC INC ALREADY ADJUSTED 03/06/97 |
| 14/07/9714 July 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 30/06/9730 June 1997 | � NC 2225/2325 19/05/97 |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 19/05/97 |
| 30/06/9730 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | AAOTMENT OF SHARES 19/12/96 |
| 12/03/9712 March 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 12/03/9712 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 12/03/9712 March 1997 | � NC 1000/2225 19/12/96 |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: G OFFICE CHANGED 18/02/97 120 EAST ROAD LONDON N1 6AA |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | COMPANY NAME CHANGED WHITELEAD LIMITED CERTIFICATE ISSUED ON 17/02/97 |
| 27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company