LYNCROFT LIMITED

Company number 05940442

Date	Type	Description	View / Download
23 Jun 2016	TM02	Termination of appointment of Qas Secretaries Limited as a secretary on 22 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Diederick Petrus Naude as a director on 22 June 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Rene Freiburghaus as a director on 4 April 2016	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
28 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(5 pages)
13 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(5 pages)
14 Feb 2013	AP01	Appointment of Mr Diederick Petrus Naude as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
12 Oct 2011	CH01	Director's details changed for Mr Stephen John Kelly on 1 September 2011	(2 pages)
06 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
20 Sep 2010	CH01	Director's details changed for Rene Freiburghaus on 1 October 2009	(2 pages)
20 Sep 2010	CH04	Secretary's details changed for Qas Secretaries Limited on 1 October 2009	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Oct 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)