LYNX GEOGRAPHIC INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved following liquidation |
| 05/03/245 March 2024 | Final Gazette dissolved following liquidation |
| 05/12/235 December 2023 | Return of final meeting in a members' voluntary winding up |
| 30/11/2230 November 2022 | Liquidators' statement of receipts and payments to 2022-09-29 |
| 30/11/2130 November 2021 | Liquidators' statement of receipts and payments to 2021-09-29 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES MICHAEL HEWLETT / 13/02/2020 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 93-99 UPPER RICHMOND ROAD UPPER RICHMOND ROAD LONDON SW15 2TG |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 22/08/1622 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 330000 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MORGAN |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM MIDAS HOUSE, SUITE A, 1ST FLOOR 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 04/04/134 April 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JAMES MICHAEL HEWLETT / 24/11/2011 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JAMES MICHAEL HEWLETT / 24/11/2011 |
| 30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 18/04/1118 April 2011 | SECRETARY APPOINTED BERNADETTE DICKSON |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BALLINTIJN |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 23/12/1023 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JAMES MICHAEL HEWLETT / 30/01/1999 |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JAMES MICHAEL HEWLETT / 22/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: SANDRINGHAM GUILDFORD RD WOKING SURREY, GU22 7QL |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/996 January 1999 | COMPANY NAME CHANGED COLOURMAP SCANNING LIMITED CERTIFICATE ISSUED ON 07/01/99 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 14/12/9114 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: CLIARBRI HOUSE 123-125 GOLDSWORTH ROAD WOKING SURREY GU21 1LR |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | 01/01/00 AMEND |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8710 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 21/02/8721 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 03/01/863 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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