LYNX SYSTEMS LIMITED

Company number 06563981

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1	(4 pages)
21 Dec 2010	AD01	Registered office address changed from 59 Blackthorn Road Kenilworth Warwickshire CV8 2DS on 21 December 2010	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Lorraine Floyd-Andrew as a director	(2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
13 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Tracy Prince on 14 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Lorraine Tracy Floyd-Andrew on 14 April 2010	(2 pages)
12 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
07 May 2009	288c	Director's Change of Particulars / tracy prince / 30/04/2009 / HouseName/Number was: 27, now: 59; Street was: harger court, now: blackthorn road; Post Code was: CV8 1HJ, now: CV8 2DS	(1 page)
27 Apr 2009	288a	Secretary appointed tracy prince	(2 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 25 deerpark drive warwick warks CV34 5EB	(1 page)
22 Apr 2009	288b	Appointment Terminated Secretary nationwide company secretaries LIMITED	(1 page)
22 Jan 2009	288a	Director appointed tracy claire prince	(2 pages)
04 Jun 2008	288a	Director appointed lorraine tracy floyd-andrew	(2 pages)
30 May 2008	288a	Secretary appointed nationwide company secretaries LIMITED	(2 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from somerset house 6070 birmingham business park birmingham B37 7BF	(1 page)
30 May 2008	288b	Appointment Terminated Secretary suzanne brewer	(1 page)
30 May 2008	288b	Appointment Terminated Director kevin brewer	(1 page)
14 Apr 2008	NEWINC	Incorporation	(16 pages)