LYNX TECHNOLOGY HOLDINGS LIMITED

Company number 06306665

Date	Type	Description	View / Download
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 May 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	(7 pages)
07 Apr 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 April 2011	(1 page)
05 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-22	(1 page)
05 Apr 2011	4.70	Declaration of solvency	(3 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
11 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
11 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
09 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 25,586	(7 pages)
29 Jul 2010	TM01	Termination of appointment of Nicola Brenchley as a director	(1 page)
12 Jul 2010	CH01	Director's details changed for Nicola Johnson on 14 June 2010	(2 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Nicola Johnson on 26 October 2009	(2 pages)
06 Aug 2009	363a	Return made up to 09/07/09; full list of members	(6 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
13 May 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
26 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
06 Aug 2008	363a	Return made up to 09/07/08; full list of members	(9 pages)
25 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/03/2008	(1 page)
09 Jul 2008	288c	Director's Change of Particulars / nicola johnson / 09/07/2008 / HouseName/Number was: , now: endsleigh; Street was: 63F onslow road, now: faris lane; Post Town was: richmond, now: woodham; Post Code was: TW10 6QA, now: KT15 3DJ	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 269 banbury road oxford oxfordshire OX2 7JF	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)

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