LYNCEUS (CONSULTING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED LYNCEUS LIMITED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY CBC FINANCIAL MANAGEMENT LTD |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBC FINANCIAL MANAGEMENT LTD / 23/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KING / 18/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERBERT KING / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KING / 23/01/2010 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED C2I INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S PARTICULARS JUSTIN KING |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS PAUL KING |
| 07/02/087 February 2008 | � NC 91000/100000 31/03 |
| 07/02/087 February 2008 | NC INC ALREADY ADJUSTED 31/03/07 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | � NC 10000/91000 30/03/ |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 31/03/07 |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: C/O DAVID OWEN & CO 17 MARKET PLACE DEVIZES WILTSHIRE SN10 1BA |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: RAMSBURY HOUSE 30 MARKET PLACE DEVIZES WILTSHIRE SN10 1JG |
| 19/08/0419 August 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/02/04 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: MOSS COTTAGE ETCHILHAMPTON WILTSHIRE SN10 3JJ |
| 08/08/038 August 2003 | COMPANY NAME CHANGED C2I CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/08/03 |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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