SOCIAL LYNX LIMITED

Company number 07453773

Date	Type	Description	View / Download
16 Mar 2017	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
02 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(4 pages)
07 Jul 2015	CH01	Director's details changed for Neil John Martin on 30 June 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
08 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(4 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(4 pages)
29 Nov 2013	CH01	Director's details changed for Donna Murphy on 15 February 2013	(2 pages)
29 Nov 2013	CH03	Secretary's details changed for Allan John Ross on 15 February 2013	(1 page)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Mar 2013	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 11 March 2013	(1 page)
11 Mar 2013	AD01	Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 11 March 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
14 Nov 2012	AP01	Appointment of Mr Nicholas Charles Orme as a director	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
04 Sep 2012	TM01	Termination of appointment of Bruno Geremia as a director	(1 page)
15 Jun 2012	AP01	Appointment of Bruno Geremia as a director	(3 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
11 Jun 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
11 Jun 2012	AD01	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom on 11 June 2012	(2 pages)
11 Jun 2012	TM02	Termination of appointment of Neil Martin as a secretary	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Steven Nicholas as a director	(2 pages)
11 Jun 2012	AP03	Appointment of Allan John Ross as a secretary	(3 pages)

Previous

• 1
• 2
• 3

Next