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LYNX SOFTWARE TECHNOLOGIES (U.K.) LIMITED

Company number 03008080

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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)
22 Jul 2016 AA Accounts for a small company made up to 30 April 2016
22 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
11 Sep 2015 AA Accounts for a small company made up to 30 April 2015
31 Jan 2015 AA Full accounts made up to 30 April 2014
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
03 Jun 2014 CERTNM Company name changed lynuxworks (U.K.) LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-04-09
03 Jun 2014 CONNOT Change of name notice
11 Feb 2014 TM01 Termination of appointment of Hamid Mirab as a director
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
15 Aug 2013 AA Accounts for a small company made up to 30 April 2013
09 Jul 2013 AP01 Appointment of Lee Cresswell as a director
28 May 2013 AD01 Registered office address changed from 29 Lawrence Avenue Mill Hill London NW7 4NL United Kingdom on 28 May 2013
15 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 30 April 2012
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a small company made up to 30 April 2011
16 Aug 2011 TM02 Termination of appointment of Stuart Fisher as a secretary
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Jun 2010 AD01 Registered office address changed from 282 Penns Lane Walmley Sutton Coldfield B76 1LG on 16 June 2010
03 Jun 2010 AP01 Appointment of Dr Hamid Mirab as a director
06 Feb 2010 AA Accounts for a small company made up to 30 April 2009
19 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 CH01 Director's details changed for Inder Mohan Singh on 10 January 2010