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LYNX LOGIC LTD

Company number 04760851

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
07 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
28 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
30 Apr 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 30 April 2014
05 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 4 June 2013
17 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011
24 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Ms Maureen Anne Caveley as a director
21 May 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 12 May 2010
21 May 2010 TM01 Termination of appointment of Uk Incorporations Limited as a director
13 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
13 May 2009 363a Return made up to 12/05/09; full list of members