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LYNX DEVELOPMENT SYSTEMS LTD

Company number SC383342

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2016	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)
05 Apr 2016	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)
29 Mar 2016	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 - 3 pages (3 pages)
05 Feb 2016	AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 86 Ayr Drive Airdrie Lanarkshire ML6 9XG on 5 February 2016	View PDF Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 86 Ayr Drive Airdrie Lanarkshire ML6 9XG on 5 February 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 August 2013	View PDF Amended total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Nov 2014	AP01	Appointment of Mrs Lynne Cavanagh as a director on 23 November 2014	View PDF Appointment of Mrs Lynne Cavanagh as a director on 23 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 November 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 23 November 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Mr David Main as a director	View PDF Appointment of Mr David Main as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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LYNX DEVELOPMENT SYSTEMS LTD

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