LYNX SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1225 January 2012 | APPLICATION FOR STRIKING-OFF |
| 15/06/1115 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MRS MARY ELIZABETH WETHERELL |
| 19/06/0919 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY WETHERELL |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 19/01/01 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/01/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: G OFFICE CHANGED 08/06/95 WINCHESTER HOUSE 6TH FLOOR 259/269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/07/932 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/04/928 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/03/92 |
| 07/10/917 October 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | |
| 23/09/9123 September 1991 | S386 DISP APP AUDS 16/04/91 |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: G OFFICE CHANGED 11/08/89 8 BENTINCK STREET LONDON W1M 5RP |
| 15/06/8915 June 1989 | RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/03/8917 March 1989 | COMPANY NAME CHANGED LYNX SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 20/03/89 |
| 07/03/897 March 1989 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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