- Company Overview for LEITH LYNX LIMITED (SC334937)
- Filing history for LEITH LYNX LIMITED (SC334937)
- People for LEITH LYNX LIMITED (SC334937)
- Insolvency for LEITH LYNX LIMITED (SC334937)
- More for LEITH LYNX LIMITED (SC334937)
| 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) |
|---|---|---|---|
| 17 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Jun 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 17 Jun 2014 | 4.17(Scot) | Notice of final meeting of creditors | |
| 20 Mar 2012 | AD01 | Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR on 20 March 2012 | |
| 13 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
| 12 Dec 2011 | AR01 |
Annual return made up to 6 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
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| 08 Dec 2011 | CH03 | Secretary's details changed for Brian Donkin on 30 November 2011 | |
| 08 Dec 2011 | CH01 | Director's details changed for Brian Donkin on 30 November 2011 | |
| 20 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Brian Donkin on 1 December 2009 | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 May 2009 | 288c | Director and secretary's change of particulars / brian donkin / 13/05/2009 | |
| 18 May 2009 | 288c | Director and secretary's change of particulars / brian donkin / 13/05/2009 | |
| 22 Apr 2009 | 288b | Appointment terminated director brenda donkin | |
| 10 Mar 2009 | 288c | Director and secretary's change of particulars / brian donkin / 09/03/2009 | |
| 10 Mar 2009 | 288c | Director and secretary's change of particulars / brian donkin / 09/03/2009 | |
| 13 Jan 2009 | 363a | Return made up to 06/12/08; full list of members | |
| 12 Jan 2009 | 288c | Director and secretary's change of particulars / brian donkin / 28/10/2008 | |
| 06 Dec 2007 | NEWINC | Incorporation |