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PRIME LYNX LIMITED

Company number 06809940

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2017 L64.07 Completion of winding up
08 Jan 2017 COCOMP Order of court to wind up
23 Dec 2016 COCOMP Order of court to wind up
16 Mar 2016 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016
15 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
08 Oct 2014 TM01 Termination of appointment of Simone Borla as a director on 5 January 2014
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 2
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Simone Borla as a director on 6 April 2012
09 May 2012 AD01 Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on 9 May 2012
24 Feb 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
29 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Nov 2011 AD01 Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on 11 November 2011
11 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Jorge Alejandro Van Hoff as a director
19 Jan 2011 AD01 Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA United Kingdom on 19 January 2011