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LYNNIX (UK) LIMITED

Company number 05937028

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2
12 Oct 2011 TM01 Termination of appointment of Andrew James Fowler as a director on 12 October 2011
12 Oct 2011 AD03 Register(s) moved to registered inspection location
12 Oct 2011 AD02 Register inspection address has been changed
30 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
30 Nov 2010 CH03 Secretary's details changed for Nicole Fowler on 30 June 2010
30 Nov 2010 CH01 Director's details changed for Andrew James Fowler on 30 June 2010
30 Nov 2010 CH01 Director's details changed for Nicole Fowler on 30 June 2010
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
22 Sep 2008 363a Return made up to 15/09/08; full list of members
17 Jul 2008 288c Director and Secretary's Change of Particulars / nicole fowler / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 201 widmore road, now: forest close; Post Town was: bromley, now: chislehurst; Post Code was: BR1 2RG, now: BR7 5QS
17 Jul 2008 287 Registered office changed on 17/07/2008 from 201 widmore road bromley kent BR1 2RG
17 Jul 2008 288c Director's Change of Particulars / andrew fowler / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 201 widmore road, now: forest close; Post Town was: bromley, now: chislehurst; Post Code was: BR1 2RG, now: BR7 5QS
15 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
30 May 2008 225 Accounting reference date extended from 30/09/2007 to 28/02/2008
01 Oct 2007 363a Return made up to 15/09/07; full list of members
18 Feb 2007 288c Secretary's particulars changed;director's particulars changed
18 Feb 2007 288c Director's particulars changed
18 Feb 2007 287 Registered office changed on 18/02/07 from: 2 clarence avenue bromley BR1 2DL