LYNCEUS (CONSULTING) LIMITED

Company number 04647740

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-01-24 GBP 91,100	(4 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Jan 2010	TM02	Termination of appointment of Cbc Financial Management Ltd as a secretary	(1 page)
27 Jan 2010	AP04	Appointment of Lynceus Limited as a secretary	(2 pages)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Mr Justin King on 18 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Paul Herbert King on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Justin King on 23 January 2010	(2 pages)
25 Jan 2010	CH04	Secretary's details changed for Cbc Financial Management Ltd on 23 January 2010	(2 pages)
02 Dec 2009	AD01	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2 December 2009	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
28 Apr 2009	MA	Memorandum and Articles of Association	(12 pages)
21 Apr 2009	CERTNM	Company name changed C2I international LIMITED\certificate issued on 23/04/09	(2 pages)
11 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
13 May 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
13 May 2008	288c	Director's Change of Particulars / justin king / 23/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: manor farm cottage, now: berners street; Area was: etchilhampton, now: ; Post Town was: devices, now: london; Region was: wiltshire, now: ; Post Code was: SN10 3JR, now: W1T 3LP	(2 pages)
12 May 2008	288c	Director's Change of Particulars / paul king / 23/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 24; Street was: 17 keeble road, now: st clare road; Area was: , now: lexden; Post Town was: marks tey, now: colchester; Post Code was: , now: CO3 3SZ; Country was: , now: uk	(2 pages)
11 Feb 2008	88(2)R	Ad 31/03/07--------- £ si 91000@1=91000 £ ic 100/91100	(2 pages)
07 Feb 2008	123	Nc inc already adjusted 31/03/07	(2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
05 Nov 2007	123	Nc inc already adjusted 31/03/07	(2 pages)