| Date | Description |
|---|
| 2024-04-08 |
delete company_previous_name LYNXTREK PUBLIC LIMITED COMPANY |
| 2017-11-08 |
delete address ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 2017-11-08 |
insert address BDO LLP THAMES TOWER 12TH FLOOR STATION ROAD READING RG1 1LX |
| 2017-11-08 |
update registered_address |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
ARCADIA HOUSE MARITIME WALK
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TL |
| 2015-05-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2015-05-12 |
update statutory_documents COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
| 2013-06-24 |
delete address THE INSOLVENCY SERVICE 21 BLOOMSBURY STREET LONDON WC1B 3SS |
| 2013-06-24 |
insert address ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 2013-06-24 |
update registered_address |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
THE INSOLVENCY SERVICE
21 BLOOMSBURY STREET
LONDON
WC1B 3SS |
| 2012-12-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2007-07-26 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 2007-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/07 FROM:
99 HOLDENHURST ROAD
BOURNEMOUTH
DORSET BH8 8DY |
| 2006-06-07 |
update statutory_documents APPT OF PROVISIONAL LIQUIDATOR |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents APPT. OF PROVISIONAL LIQUIDATOR |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
HARBOUR COURT
COMPASS ROAD NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE PO6 4ST |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-03-09 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-02-17 |
update statutory_documents COMPANY NAME CHANGED
LYNXTREK PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 17/02/04 |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |