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LYNX TRADING LIMITED

Company number SC291197

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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 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2009 287 Registered office changed on 05/01/2009 from 13A lady lawson street edinburgh EH3 9DS
26 Nov 2008 AA Total exemption full accounts made up to 31 October 2008
21 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
13 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Sep 2008 288a Director appointed paul steven mcgibbon
31 Jan 2008 363a Return made up to 03/10/07; no change of members
31 May 2007 287 Registered office changed on 31/05/07 from: suite 2 355 byres road glasgow G12 8QZ
20 Nov 2006 AA Total exemption full accounts made up to 31 October 2006
16 Nov 2006 363s Return made up to 03/10/06; full list of members
15 Nov 2006 88(2)R Ad 03/10/05-06/10/06 £ si 499000@1=499000 £ ic 1000/500000
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 123 £ nc 10000/500000 06/10/06
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New director appointed
31 Oct 2006 CERTNM Company name changed five sisters (builders merchants & landscape supplies) LIMITED\certificate issued on 31/10/06
30 Oct 2006 287 Registered office changed on 30/10/06 from: gavieside west calder west lothian EH55 8PT
18 Oct 2005 288c Director's particulars changed
03 Oct 2005 NEWINC Incorporation