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LYNCS TELECOMMUNICATIONS LTD

Company number 07538948

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
13 Jun 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 2
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 June 2012
06 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
06 Mar 2012 TM02 Termination of appointment of Mayfair Company Services Limited as a secretary on 5 March 2012
19 Dec 2011 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH United Kingdom on 19 December 2011
14 Mar 2011 AP01 Appointment of Mr James Matthew Stere as a director
25 Feb 2011 CERTNM Company name changed lynce telecommunications LTD\certificate issued on 25/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-25
24 Feb 2011 AP04 Appointment of Mayfair Company Services Limited as a secretary
23 Feb 2011 TM01 Termination of appointment of Laurence Adams as a director
22 Feb 2011 NEWINC Incorporation