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LYNX EXPRESS PENSION TRUSTEES LIMITED

Company number 03492715

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed strike off 15/02/2011
22 Mar 2011 DS01 Application to strike the company off the register
26 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
26 Jan 2011 AD04 Register(s) moved to registered office address
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Philip Brian Laughlin on 14 January 2010
09 Feb 2010 CH01 Director's details changed for Anthony Victor Woodford on 14 January 2010
09 Feb 2010 CH01 Director's details changed for Barry Harold Fairclough on 19 January 2010
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 TM02 Termination of appointment of Richard Hunt as a secretary
09 Feb 2010 TM01 Termination of appointment of Richard Hunt as a director
22 Jan 2010 TM02 Termination of appointment of Richard Hunt as a secretary
22 Jan 2010 TM01 Termination of appointment of Richard Hunt as a director
02 Aug 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 14/01/09; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
01 Apr 2008 288a Director appointed david mitchell
01 Apr 2008 288a Director appointed anthony victor woodford
11 Feb 2008 363s Return made up to 14/01/08; full list of members
21 Nov 2007 288b Director resigned