LYNX CAPITAL VENTURES CIP LIMITED

Company number 04000868

Date	Type	Description	View / Download
27 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-05	(1 page)
23 Dec 2008	4.70	Declaration of solvency	(3 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from one canada square london E14 5AD	(1 page)
19 Nov 2008	288c	Secretary's Change of Particulars / j p morgan secretaries uk LIMITED / 04/11/2008 / Country was: , now: england	(1 page)
10 Nov 2008	288b	Appointment Terminated Director todd hesse	(1 page)
22 Jul 2008	AA	Full accounts made up to 30 November 2007	(10 pages)
16 Jul 2008	288b	Appointment Terminated Secretary nicola constantine	(1 page)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
30 Jun 2008	353	Location of register of members	(1 page)
05 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(9 pages)
13 Jun 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
24 Oct 2006	288a	New secretary appointed	(1 page)
24 Oct 2006	288a	New secretary appointed	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(8 pages)
29 Sep 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	353	Location of register of members	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)