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LYNX GEOGRAPHIC INFORMATION SYSTEMS LIMITED

Company number 01974912

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 12 pages (12 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 12 pages (12 pages)
17 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AD01	Registered office address changed from 46-50 Coombe Road New Malden KT3 4QF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 October 2020	View PDF Registered office address changed from 46-50 Coombe Road New Malden KT3 4QF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CH01	Director's details changed for Mr Charles James Michael Hewlett on 13 February 2020	View PDF Director's details changed for Mr Charles James Michael Hewlett on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Dec 2016	TM01	Termination of appointment of Christopher Edward Morgan as a director on 1 September 2016	View PDF Termination of appointment of Christopher Edward Morgan as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AD01	Registered office address changed from 93-99 Upper Richmond Road Upper Richmond Road London SW15 2TG to 46-50 Coombe Road New Malden KT3 4QF on 14 December 2016	View PDF Registered office address changed from 93-99 Upper Richmond Road Upper Richmond Road London SW15 2TG to 46-50 Coombe Road New Malden KT3 4QF on 14 December 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 330,000	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 330,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 244,300	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 244,300 - link opens in a new window - 5 pages (5 pages)

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