- Company Overview for LYNX GROUP INTERNATIONAL LIMITED (05259265)
- Filing history for LYNX GROUP INTERNATIONAL LIMITED (05259265)
- People for LYNX GROUP INTERNATIONAL LIMITED (05259265)
- More for LYNX GROUP INTERNATIONAL LIMITED (05259265)
| 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
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| 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
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| 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
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| 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 |