LYNX MANAGEMENT CONSULTING LIMITED

Company Documents

DateDescription
30/09/1130 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/06/1110 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/06/111 June 2011 APPLICATION FOR STRIKING-OFF

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/03/1129 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JEAN BALLINGALL / 09/12/2010

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JEAN BALLINGALL / 09/12/2010

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29/03/1129 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/04/108 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/05/0913 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/04/0821 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/06/0722 June 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 £ IC 100/2 23/03/06 £ SR 98@1=98

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22/03/0622 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/04/0513 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: STABLE LODGE MID BALFUNNING,BALFRON STATION BALFRON BY GLASGOW G63 NF

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21/04/0421 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 78 ST VINCENT STREET GLASGOW G2 5UB

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01/05/031 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 10 SOMERSET PLACE GLASGOW LANARKSHIRE G3 7JT

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 S386 DISP APP AUDS 21/03/01

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22/04/0222 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/04/0222 April 2002 S366A DISP HOLDING AGM 21/03/01

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11/03/0211 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/08/02

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23/03/0123 March 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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