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LYNA OVERSEAS BUSINESS LTD

Company number 04040042

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2012 DS01 Application to strike the company off the register
20 Oct 2011 CH01 Director's details changed for Mr Suart Ralph Poppleton on 19 October 2011
19 Oct 2011 AP01 Appointment of Mr Suart Ralph Poppleton as a director on 1 April 2011
19 Oct 2011 TM01 Termination of appointment of Anouar Zebidi as a director on 1 April 2011
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 2
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 CH04 Secretary's details changed for Eikos International Ltd on 1 March 2010
26 Feb 2010 AP01 Appointment of Mr Anouar Zebidi as a director
26 Feb 2010 TM01 Termination of appointment of Ronald Chandler as a director
18 Jun 2009 363a Return made up to 17/06/09; full list of members
17 Jun 2009 288a Director appointed mr ronald chandler
17 Jun 2009 288b Appointment Terminated Director loxon LIMITED
11 Jun 2009 CERTNM Company name changed F.I.S.N. LIMITED\certificate issued on 11/06/09
15 May 2009 AA Total exemption full accounts made up to 31 July 2008
24 Feb 2009 AA Total exemption full accounts made up to 31 July 2007
05 Aug 2008 363a Return made up to 31/07/08; full list of members
31 Jul 2007 363a Return made up to 31/07/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned