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DANIELI LYNXS SHREDDER SERVICES LIMITED

Company number 04401034

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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 Dec 2010 TM02 Termination of appointment of Jane Christian as a secretary
15 Dec 2010 AP01 Appointment of Andrew Phillip Betts as a director
15 Dec 2010 AP03 Appointment of Philip John Jordan as a secretary
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Feb 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 21/03/09; full list of members
27 Feb 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2008
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Jul 2008 363a Return made up to 21/03/08; full list of members
13 Mar 2008 363a Return made up to 21/03/07; full list of members
27 Feb 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2008
28 Dec 2007 AA Accounts for a small company made up to 31 March 2007
16 Apr 2007 AA Accounts for a small company made up to 31 March 2006
05 Jan 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New secretary appointed
12 Dec 2006 287 Registered office changed on 12/12/06 from: strangford house church road ashford kent TN23 1RD
25 Sep 2006 363a Return made up to 21/03/06; full list of members
31 May 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned
05 Feb 2006 AA Full accounts made up to 31 March 2005