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LYNX GROUP INTERNATIONAL LIMITED

Company number 05259265

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AP03 Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
02 Dec 2015 TM02 Termination of appointment of Michael Varley as a secretary on 1 December 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Oct 2012 CH02 Director's details changed for Southbourne Limited on 16 October 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AP03 Appointment of Mr Michael Varley as a secretary
10 Jan 2012 TM02 Termination of appointment of Ashley Miles as a secretary
23 Nov 2011 AD01 Registered office address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN on 23 November 2011
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AP03 Appointment of Mr Ashley Robert Miles as a secretary
28 Feb 2011 TM02 Termination of appointment of Peter Gannon as a secretary
29 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009