LYNX FINANCIAL SYSTEMS LIMITED

Company number 02012053

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 1,000	(3 pages)
02 Sep 2010	CH01	Director's details changed for Mr Paul Richard Jameson on 29 August 2010	(2 pages)
02 Sep 2010	CH03	Secretary's details changed for Paul Jameson on 29 August 2010	(1 page)
10 May 2010	AD01	Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Bedfordshire LU5 5XF on 10 May 2010	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
14 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
14 Sep 2009	288a	Director appointed mr paul richard jameson	(2 pages)
14 Sep 2009	288b	Appointment Terminated Director veli peltola	(1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
24 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
03 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
14 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
22 Sep 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
25 Jul 2006	AA	Accounts made up to 31 December 2005	(5 pages)
18 Jan 2006	288b	Director resigned	(1 page)
01 Dec 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
22 Sep 2005	363s	Return made up to 30/08/05; full list of members	(7 pages)
31 Jan 2005	AA	Accounts made up to 30 September 2004	(4 pages)