LYNX EXPRESS LIMITED

Company number 03284685

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 4,503,000	(8 pages)
26 Oct 2011	DS02	Withdraw the company strike off application	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
27 Jul 2011	AP01	Appointment of James Jay Barber as a director	(2 pages)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed strike off 30/06/2011	(1 page)
14 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Wolfgang Flick as a director	(1 page)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(8 pages)
13 Dec 2010	CH01	Director's details changed for Rami Suleiman on 1 April 2010	(2 pages)
13 Dec 2010	AD02	Register inspection address has been changed from C/O Blg (Professional Services) Limited PO Box EC3A 7NJ Beaufort House 15 st Botolph Street London London EC3A 7NJ United Kingdom	(1 page)
13 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
18 Nov 2010	AP01	Appointment of Cindy Jayne Miller as a director	(3 pages)
10 Nov 2010	AP03	Appointment of Mr Rami Suleiman as a secretary	(1 page)
27 Oct 2010	TM02	Termination of appointment of Carlos Cubias Jr as a secretary	(1 page)
08 Oct 2010	TM01	Termination of appointment of James Barber as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Aug 2010	AP01	Appointment of Rami Suleiman as a director	(3 pages)
03 Jun 2010	TM01	Termination of appointment of Carlos Cubias Jr as a director	(1 page)
29 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(7 pages)
29 Dec 2009	CH01	Director's details changed for Carlos Felipe Cubias Jr on 4 December 2009	(2 pages)