Based in London, Lynx Shire Ltd was founded on 17 February 1998, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The current directors of this organisation are Hogan, Jamie Richard, Hogan, Lee Jay.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGAN, Jamie Richard | 23 November 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGAN, Lee Jay | 17 February 1998 | 23 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 August 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17 May 2017 | |
| AD01 - Change of registered office address | 11 April 2016 | |
| RESOLUTIONS - N/A | 07 April 2016 | |
| 4.70 - N/A | 07 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 April 2016 | |
| MR04 - N/A | 10 February 2016 | |
| MR04 - N/A | 10 February 2016 | |
| MR04 - N/A | 10 February 2016 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AD01 - Change of registered office address | 04 February 2013 | |
| CH03 - Change of particulars for secretary | 04 February 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| TM01 - Termination of appointment of director | 22 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 287 - Change in situation or address of Registered Office | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 16 February 2008 | |
| 395 - Particulars of a mortgage or charge | 16 February 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| 225 - Change of Accounting Reference Date | 05 March 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| 287 - Change in situation or address of Registered Office | 08 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 05 March 2003 | |
| 287 - Change in situation or address of Registered Office | 04 March 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1999 | |
| 287 - Change in situation or address of Registered Office | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1998 | |
| NEWINC - New incorporation documents | 17 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 13 February 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 13 February 2008 | Fully Satisfied |
N/A |
| Debenture | 22 January 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 22 January 2008 | Fully Satisfied |
N/A |
