LYNX FINANCIAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1013 December 2010 | APPLICATION FOR STRIKING-OFF |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMESON / 29/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JAMESON / 29/08/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM GAINSBOROUGH HOUSE HOUGHTON HALL PARK HOUGHTON REGIS BEDFORDSHIRE LU5 5XF |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR VELI PELTOLA |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR PAUL RICHARD JAMESON |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED ATTENTIV SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED ATTENTIV FINANCIAL SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 13/04/04 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED LYNX FINANCIAL SYSTEMS (UK) LIMI TED CERTIFICATE ISSUED ON 14/01/04 |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 269 BANBURY ROAD OXFORD OX2 7JF |
| 19/09/0319 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | COMPANY NAME CHANGED LYNX FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/06/03 |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | COMPANY NAME CHANGED VECTOR ASSOCIATES LTD. CERTIFICATE ISSUED ON 01/02/02 |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD S26 2BS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | S366A DISP HOLDING AGM 24/02/97 |
| 18/03/9718 March 1997 | S252 DISP LAYING ACC 24/02/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/03/941 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/01/946 January 1994 | AUDITOR'S RESIGNATION |
| 04/01/944 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | ADOPT MEM AND ARTS 15/12/93 |
| 04/01/944 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: TRITON HOUSE 43A HIGH STREET SOUTH DUNSTABLE BEDS LU6 3RZ |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/04/906 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/02/9020 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/02/9020 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/09/894 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 28/11/8828 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 050688 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | WD 24/08/88 AD 28/07/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 14/09/8814 September 1988 | |
| 07/09/887 September 1988 | |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | COMPANY NAME CHANGED HITECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 14/07/8814 July 1988 | REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 58 SPRINGBANK RD LONDON SE13 6SN |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | ALTER MEM AND ARTS 270588 |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 21/04/8621 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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