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LYNDEX LTD

Company number 04181277

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2016 SOAS(A) Voluntary strike-off action has been suspended
21 May 2016 DS01 Application to strike the company off the register
24 Feb 2016 CH01 Director's details changed for Kazi Abdul Hashem on 3 February 2016
24 Feb 2016 TM01 Termination of appointment of Kazi Abul Hashem as a director on 28 May 2013
24 Feb 2016 TM02 Termination of appointment of Kazi Abul Hashem as a secretary on 3 February 2016
24 Feb 2016 AD01 Registered office address changed from 156 George Lane South Woodford London E18 1AY to C/O Purnells Insolvency Practitioners 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT on 24 February 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AP01 Appointment of Kazi Abdul Hashem as a director on 28 May 2013
  • ANNOTATION Date of appointment on the AP01 was removed on 1ST August 2013 as it was invalid or ineffective.
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Kazi Abdul Hashem on 5 March 2013
05 Mar 2013 TM01 Termination of appointment of Hazi Abul Hashem as a director on 5 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AP01 Appointment of Hazi Abul Hashem as a director on 10 May 2012
22 May 2012 TM01 Termination of appointment of Md Abdul Kahir Chowdhury as a director on 10 May 2012
14 May 2012 AP01 Appointment of Kazi Abdul Hashem as a director on 24 April 2012
15 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders