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LYNC CIRCUITS LIMITED

Company number 02987655

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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)
25 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 100
18 Feb 2013 AP01 Appointment of Mr Stefan Johnston Rogers as a director
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Nigel Patrick Rogers on 1 July 2009
30 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 288b Appointment terminated secretary carmel lewis
16 Feb 2009 288b Appointment terminated director david newman
23 Dec 2008 363a Return made up to 07/11/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: hatton garden industrial estate kington herefordshire HR5 3RB
30 Jan 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
15 Jan 2008 363a Return made up to 07/11/07; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Jan 2008 288c Secretary's particulars changed
23 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
24 Nov 2006 363a Return made up to 07/11/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
06 Mar 2006 363a Return made up to 05/12/05; full list of members