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SYSTEM LYNX LIMITED

Company number 01119980

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	4.68	Liquidators' statement of receipts and payments to 2 September 2010	View PDF Liquidators' statement of receipts and payments to 2 September 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	4.68	Liquidators' statement of receipts and payments to 2 March 2010	View PDF Liquidators' statement of receipts and payments to 2 March 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	4.68	Liquidators' statement of receipts and payments to 2 September 2009	View PDF Liquidators' statement of receipts and payments to 2 September 2009 - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	4.68	Liquidators' statement of receipts and payments to 2 March 2009	View PDF Liquidators' statement of receipts and payments to 2 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	4.68	Liquidators' statement of receipts and payments to 2 September 2008	View PDF Liquidators' statement of receipts and payments to 2 September 2008 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: suite 2 holland house bath street walsall west midlands WS1 3BZ	View PDF Registered office changed on 18/09/07 from: suite 2 holland house bath street walsall west midlands WS1 3BZ - link opens in a new window - 1 page (1 page)
10 Sep 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 Sep 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Sep 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
29 Mar 2006	363a	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
15 Feb 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2005	363(288)	Director's particulars changed
11 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
15 May 2004	287	Registered office changed on 15/05/04 from: upton house hartlebury trading estate hartlebury worcestershire DY10 4JB	View PDF Registered office changed on 15/05/04 from: upton house hartlebury trading estate hartlebury worcestershire DY10 4JB - link opens in a new window - 1 page (1 page)
26 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
26 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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