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E-LYNX CONSULTING LIMITED

Company number 04945939

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2010 DS01 Application to strike the company off the register
17 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 1
23 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 28/10/08; full list of members
12 Nov 2008 288c Secretary's Change of Particulars / stephane bon / 27/10/2008 / HouseName/Number was: , now: itterstrasse; Street was: am barenkamp, now: 91A; Area was: 4A, now:
30 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Nov 2007 363a Return made up to 28/10/07; full list of members
19 Nov 2007 288c Director's particulars changed
25 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Dec 2006 363a Return made up to 28/10/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Oct 2005 363a Return made up to 28/10/05; full list of members
31 Oct 2005 288c Director's particulars changed
25 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Apr 2005 288a New secretary appointed
18 Mar 2005 287 Registered office changed on 18/03/05 from: lansdowne house city forum 250 city road london EC1V 2QZ
15 Mar 2005 288b Secretary resigned
11 Nov 2004 363s Return made up to 28/10/04; full list of members
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288a New director appointed
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288b Director resigned