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Documents

Total Documents94
Total Pages478

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off
6 March 2012Final Gazette dissolved via voluntary strike-off
22 November 2011First Gazette notice for voluntary strike-off
22 November 2011First Gazette notice for voluntary strike-off
8 November 2011Application to strike the company off the register
8 November 2011Application to strike the company off the register
29 September 2011Accounts for a dormant company made up to 31 December 2010
29 September 2011Accounts for a dormant company made up to 31 December 2010
10 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2
10 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2
14 September 2010Accounts for a dormant company made up to 31 December 2009
14 September 2010Accounts for a dormant company made up to 31 December 2009
29 July 2010Termination of appointment of Lynx Publishing Limited as a director
29 July 2010Termination of appointment of Lynx Nominees Limited as a director
29 July 2010Termination of appointment of Lynx Publishing Limited as a director
29 July 2010Termination of appointment of Lynx Nominees Limited as a director
23 July 2010Appointment of Penelope Ann Mckelvey as a director
23 July 2010Appointment of Duncan John Lane Eardley as a director
23 July 2010Appointment of Duncan John Lane Eardley as a director
23 July 2010Appointment of Penelope Ann Mckelvey as a director
14 December 2009Annual return made up to 16 November 2009 with a full list of shareholders
14 December 2009Annual return made up to 16 November 2009 with a full list of shareholders
16 October 2009Accounts for a dormant company made up to 31 December 2008
16 October 2009Accounts for a dormant company made up to 31 December 2008
17 December 2008Return made up to 16/11/08; full list of members
17 December 2008Return made up to 16/11/08; full list of members
5 June 2008Accounts made up to 31 December 2007
5 June 2008Accounts for a dormant company made up to 31 December 2007
12 December 2007Return made up to 16/11/07; full list of members
12 December 2007Return made up to 16/11/07; full list of members
2 November 2007Accounts made up to 31 December 2006
2 November 2007Accounts for a dormant company made up to 31 December 2006
18 December 2006Return made up to 16/11/06; full list of members
18 December 2006Return made up to 16/11/06; full list of members
9 October 2006Accounts for a dormant company made up to 31 December 2005
9 October 2006Accounts made up to 31 December 2005
29 November 2005Return made up to 16/11/05; full list of members
29 November 2005Return made up to 16/11/05; full list of members
22 September 2005Accounts made up to 31 December 2004
22 September 2005Accounts for a dormant company made up to 31 December 2004
24 November 2004Return made up to 16/11/04; full list of members
24 November 2004Return made up to 16/11/04; full list of members
30 October 2004Accounts made up to 31 December 2003
30 October 2004Accounts for a dormant company made up to 31 December 2003
11 December 2003Return made up to 16/11/03; full list of members
11 December 2003Return made up to 16/11/03; full list of members
12 November 2003Accounts made up to 31 December 2002
12 November 2003Accounts for a dormant company made up to 31 December 2002
17 February 2003Return made up to 30/01/03; full list of members
17 February 2003Return made up to 30/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 October 2002Accounting reference date extended from 30/09/02 to 31/12/02
17 October 2002Accounting reference date extended from 30/09/02 to 31/12/02
16 October 2002Registered office changed on 16/10/02 from: 269 banbury road oxford OX2 7JF
16 October 2002Registered office changed on 16/10/02 from: 269 banbury road oxford OX2 7JF
12 March 2002Return made up to 30/01/02; full list of members
12 March 2002Return made up to 30/01/02; full list of members
23 January 2002Accounts for a dormant company made up to 30 September 2001
23 January 2002Accounts made up to 30 September 2001
30 July 2001Accounts for a dormant company made up to 30 September 2000
30 July 2001Accounts made up to 30 September 2000
23 February 2001Return made up to 30/01/01; full list of members
23 February 2001Return made up to 30/01/01; full list of members
28 July 2000Accounts made up to 30 September 1999
28 July 2000Accounts for a dormant company made up to 30 September 1999
21 February 2000Return made up to 30/01/00; full list of members
21 February 2000Secretary's particulars changed;director's particulars changed
21 February 2000Director's particulars changed
21 February 2000Secretary's particulars changed;director's particulars changed
21 February 2000Return made up to 30/01/00; full list of members
21 February 2000Director's particulars changed
8 April 1999Accounts for a dormant company made up to 30 September 1998
8 April 1999Accounts made up to 30 September 1998
22 March 1999Return made up to 30/01/99; full list of members
22 March 1999Registered office changed on 22/03/99 from: lynx house mansfield road aston sheffield S26 2BS
22 March 1999Return made up to 30/01/99; full list of members
22 March 1999Registered office changed on 22/03/99 from: lynx house mansfield road aston sheffield S26 2BS
14 April 1998Accounts for a dormant company made up to 30 September 1997
14 April 1998Accounts made up to 30 September 1997
10 March 1998Return made up to 30/01/98; no change of members
  • 363(287) ‐ Registered office changed on 10/03/98
  • 363(353) ‐ Location of register of members address changed
10 March 1998Return made up to 30/01/98; no change of members
28 July 1997Accounts for a dormant company made up to 30 September 1996
28 July 1997Accounts made up to 30 September 1996
23 February 1996Return made up to 30/01/96; no change of members
23 February 1996Return made up to 30/01/96; no change of members
13 November 1995Accounts for a dormant company made up to 30 September 1995
13 November 1995Accounts made up to 30 September 1995
3 March 1995Return made up to 30/01/95; no change of members
3 March 1995Return made up to 30/01/95; no change of members
  • 363(353) ‐ Location of register of members address changed
13 July 1993Accounts made up to 30 September 1992
13 July 1993Accounts for a dormant company made up to 30 September 1992
24 February 1992Full accounts made up to 30 September 1991
24 February 1992Full accounts made up to 30 September 1991
3 April 1991Full accounts made up to 30 September 1990
3 April 1991Full accounts made up to 30 September 1990
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