Companies House does not verify the accuracy of the information filed

Advanced company search

LYNSYS LIMITED

Company number 03212527

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2012	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)
18 Jun 2012	AD01	Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff on 18 June 2012	View PDF Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 17 December 2011	View PDF Liquidators' statement of receipts and payments to 17 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	View PDF Liquidators' statement of receipts and payments to 17 June 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 December 2010	View PDF Liquidators' statement of receipts and payments to 17 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	4.68	Liquidators' statement of receipts and payments to 17 June 2010	View PDF Liquidators' statement of receipts and payments to 17 June 2010 - link opens in a new window - 6 pages (6 pages)
14 Aug 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18 - link opens in a new window - 1 page (1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from avondale way avondale industrial estate pontrhydyrun cwmbran gwent NP44 1YR united kingdom	View PDF Registered office changed on 22/05/2009 from avondale way avondale industrial estate pontrhydyrun cwmbran gwent NP44 1YR united kingdom - link opens in a new window - 1 page (1 page)
30 Dec 2008	288b	Appointment Terminated Director rahul gupta	View PDF Appointment Terminated Director rahul gupta - link opens in a new window - 1 page (1 page)
30 Dec 2008	288b	Appointment Terminated Secretary magna secretaries LIMITED	View PDF Appointment Terminated Secretary magna secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Director appointed simon bellhouse	View PDF Director appointed simon bellhouse - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from building 3 chiswick business park 566 chiswick high road london W4 5YA united kingdom	View PDF Registered office changed on 15/10/2008 from building 3 chiswick business park 566 chiswick high road london W4 5YA united kingdom - link opens in a new window - 1 page (1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 566 chiswick high road london W4 5YA united kingdom	View PDF Registered office changed on 01/09/2008 from 566 chiswick high road london W4 5YA united kingdom - link opens in a new window - 1 page (1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 24 bedford square london WC1B 3HN	View PDF Registered office changed on 29/08/2008 from 24 bedford square london WC1B 3HN - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
28 Jul 2006	363a	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?