LYNX SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/10/1118 October 2011 | APPLICATION FOR STRIKING-OFF |
18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 59 BLACKTHORN ROAD KENILWORTH WARWICKSHIRE CV8 2DS |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE FLOYD-ANDREW |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
13/05/1013 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY PRINCE / 14/04/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TRACY FLOYD-ANDREW / 14/04/2010 |
12/05/1012 May 2010 | DISS40 (DISS40(SOAD)) |
11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
20/04/1020 April 2010 | FIRST GAZETTE |
22/05/0922 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | DIRECTOR'S PARTICULARS TRACY PRINCE |
27/04/0927 April 2009 | SECRETARY APPOINTED TRACY PRINCE |
22/04/0922 April 2009 | SECRETARY RESIGNED NATIONWIDE COMPANY SECRETARIES LIMITED |
22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: 25 DEERPARK DRIVE WARWICK WARKS CV34 5EB |
22/01/0922 January 2009 | DIRECTOR APPOINTED TRACY CLAIRE PRINCE |
04/06/084 June 2008 | DIRECTOR APPOINTED LORRAINE TRACY FLOYD-ANDREW |
30/05/0830 May 2008 | DIRECTOR RESIGNED KEVIN BREWER |
30/05/0830 May 2008 | SECRETARY APPOINTED NATIONWIDE COMPANY SECRETARIES LIMITED |
30/05/0830 May 2008 | SECRETARY RESIGNED SUZANNE BREWER |
30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF |
14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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