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LYNEMOUTH WIND LIMITED

Company number 07447119

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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)
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2013-02-13 GBP 1	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2013-02-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	CH01	Director's details changed for Eva Monica Kalawski on 13 December 2012	View PDF Director's details changed for Eva Monica Kalawski on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH03	Secretary's details changed for Eva Monica Kalawski on 13 December 2012	View PDF Secretary's details changed for Eva Monica Kalawski on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 13 December 2012	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AD01	Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th on 5 September 2012	View PDF Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM02	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 28 August 2012	View PDF Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 9 August 2012	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Eva Monica Kalawski on 9 August 2012	View PDF Director's details changed for Eva Monica Kalawski on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH03	Secretary's details changed for Eva Monica Kalawski on 9 August 2012	View PDF Secretary's details changed for Eva Monica Kalawski on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP03	Appointment of Eva Monica Kalawski as a secretary on 9 August 2012	View PDF Appointment of Eva Monica Kalawski as a secretary on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AP01	Appointment of Eva Monica Kalawski as a director on 9 August 2012	View PDF Appointment of Eva Monica Kalawski as a director on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary on 1 June 2012	View PDF Appointment of Edwin Coe Secretaries Limited as a secretary on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	TM01	Termination of appointment of Eric Novak as a director on 9 August 2012 ANNOTATION Clarification This form is a duplicate of the other form TM01 registered on 15/08/2012 for Eric Novak	View PDF Termination of appointment of Eric Novak as a director on 9 August 2012 ANNOTATION Clarification This form is a duplicate of the other form TM01 registered on 15/08/2012 for Eric Novak - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	TM01	Termination of appointment of Jesper Rathje as a director on 9 August 2012 ANNOTATION Clarification This form is a duplicate of the other form TM01 registered on 15/08/2012 for Jesper Rathje	View PDF Termination of appointment of Jesper Rathje as a director on 9 August 2012 ANNOTATION Clarification This form is a duplicate of the other form TM01 registered on 15/08/2012 for Jesper Rathje - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AP01	Appointment of Mr Ian Michael Stuart Downie as a director on 9 August 2012	View PDF Appointment of Mr Ian Michael Stuart Downie as a director on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	TM01	Termination of appointment of Eric Novak as a director on 9 August 2012	View PDF Termination of appointment of Eric Novak as a director on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Jesper Rathje as a director on 9 August 2012	View PDF Termination of appointment of Jesper Rathje as a director on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary on 12 April 2012	View PDF Termination of appointment of Whale Rock Secretaries Limited as a secretary on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of David John Still as a director on 31 March 2012	View PDF Termination of appointment of David John Still as a director on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 14 June 2012	View PDF Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 14 June 2012 - link opens in a new window - 2 pages (2 pages)

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