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THE LYN 762 COMPANY LTD

Company number 06818955

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1
01 Oct 2010 CERTNM Company name changed 762 club LTD\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-17
01 Oct 2010 CONNOT Change of name notice
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Jonathan Hugh Pain on 13 February 2010
23 Apr 2010 CH01 Director's details changed for Mr Jeremy Martin on 13 February 2010
03 Mar 2010 AD01 Registered office address changed from C/O R T Marke & Co Ltd 69 High Street Bideford Devon EX39 2AT on 3 March 2010
18 Jun 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
03 Mar 2009 287 Registered office changed on 03/03/2009 from 69 high street bideford devon EX39 7AT
27 Feb 2009 288a Director appointed mr jeremy john martin
25 Feb 2009 287 Registered office changed on 25/02/2009 from 20 mill view road tring HP23 4ER
25 Feb 2009 288a Director and secretary appointed jonathan hugh pain
20 Feb 2009 288b Appointment Terminated Director barbara kahan
20 Feb 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
13 Feb 2009 NEWINC Incorporation