Total Documents | 94 |
---|
Total Pages | 306 |
---|
4 April 2013 | Final Gazette dissolved following liquidation |
---|---|
4 April 2013 | Final Gazette dissolved via compulsory strike-off |
4 April 2013 | Final Gazette dissolved following liquidation |
4 January 2013 | Completion of winding up |
4 January 2013 | Completion of winding up |
15 September 2011 | Order of court to wind up |
15 September 2011 | Order of court to wind up |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
1 April 2011 | Termination of appointment of Yaw-Jong Tsai as a secretary |
1 April 2011 | Termination of appointment of Yaw-Jong Tsai as a secretary |
3 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
3 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
13 October 2009 | Director's details changed for Mrs Mu Tan Yang Tsai on 1 October 2009 |
13 October 2009 | Director's details changed for Mrs Mu Tan Yang Tsai on 1 October 2009 |
13 October 2009 | Director's details changed for Mrs Mu Tan Yang Tsai on 1 October 2009 |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 |
7 May 2009 | Return made up to 07/04/09; full list of members |
7 May 2009 | Return made up to 07/04/09; full list of members |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 |
1 May 2008 | Return made up to 07/04/08; full list of members |
1 May 2008 | Return made up to 07/04/08; full list of members |
26 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
26 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
11 May 2007 | Return made up to 07/04/07; full list of members |
11 May 2007 | Return made up to 07/04/07; full list of members |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
2 May 2006 | Return made up to 07/04/06; full list of members |
2 May 2006 | Return made up to 07/04/06; full list of members |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
10 May 2005 | Return made up to 07/04/05; full list of members |
10 May 2005 | Return made up to 07/04/05; full list of members |
8 February 2005 | Accounting reference date extended from 30/04/04 to 31/08/04 |
8 February 2005 | Accounting reference date extended from 30/04/04 to 31/08/04 |
9 December 2004 | Total exemption small company accounts made up to 30 April 2003 |
9 December 2004 | Total exemption small company accounts made up to 30 April 2003 |
1 June 2004 | Return made up to 07/04/04; full list of members |
1 June 2004 | Return made up to 07/04/04; full list of members |
2 September 2003 | Return made up to 07/04/03; full list of members |
2 September 2003 | Return made up to 07/04/03; full list of members |
20 June 2003 | Registered office changed on 20/06/03 from: unit C3 horton park industrial estate hortonwood 7 telford shropshire TF2 4GX |
20 June 2003 | Registered office changed on 20/06/03 from: unit C3 horton park industrial estate hortonwood 7 telford shropshire TF2 4GX |
29 May 2003 | Total exemption small company accounts made up to 30 April 2002 |
29 May 2003 | Total exemption small company accounts made up to 30 April 2002 |
14 June 2002 | Total exemption small company accounts made up to 30 April 2001 |
14 June 2002 | Total exemption small company accounts made up to 30 April 2001 |
23 April 2002 | Return made up to 07/04/01; full list of members |
23 April 2002 | Return made up to 07/04/01; full list of members |
13 March 2002 | Particulars of mortgage/charge |
13 March 2002 | Particulars of mortgage/charge |
11 March 2002 | New secretary appointed |
11 March 2002 | New secretary appointed |
28 February 2002 | Secretary resigned |
28 February 2002 | Secretary resigned |
22 January 2002 | Compulsory strike-off action has been discontinued |
22 January 2002 | Compulsory strike-off action has been discontinued |
16 January 2002 | Total exemption full accounts made up to 30 April 2000 |
16 January 2002 | Total exemption full accounts made up to 30 April 2000 |
8 January 2002 | Company name changed netlynx europe LIMITED\certificate issued on 08/01/02 |
8 January 2002 | Company name changed netlynx europe LIMITED\certificate issued on 08/01/02 |
25 September 2001 | First Gazette notice for compulsory strike-off |
25 September 2001 | First Gazette notice for compulsory strike-off |
26 June 2000 | New secretary appointed |
26 June 2000 | New secretary appointed |
13 June 2000 | Return made up to 07/04/00; full list of members |
12 May 2000 | Secretary resigned |
12 May 2000 | Secretary resigned |
3 May 2000 | Company name changed lucky star (uk) LIMITED\certificate issued on 04/05/00 |
3 May 2000 | Company name changed lucky star (uk) LIMITED\certificate issued on 04/05/00 |
9 December 1999 | New secretary appointed |
9 December 1999 | New secretary appointed |
8 December 1999 | New director appointed |
8 December 1999 | Registered office changed on 08/12/99 from: 10 finsbury park road london N4 2JZ |
8 December 1999 | Registered office changed on 08/12/99 from: 10 finsbury park road london N4 2JZ |
8 December 1999 | New director appointed |
24 September 1999 | Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100 |
24 September 1999 | Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100 |
15 April 1999 | Registered office changed on 15/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW |
15 April 1999 | Secretary resigned |
15 April 1999 | Director resigned |
15 April 1999 | Secretary resigned |
15 April 1999 | Registered office changed on 15/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW |
15 April 1999 | Director resigned |
7 April 1999 | Incorporation |