LYNX SECURITY TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/127 June 2012 | APPLICATION FOR STRIKING-OFF |
| 27/01/1227 January 2012 | INCREASE NOM CAPITAL 25/03/2011 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MRS MARY ELIZABETH WETHERELL |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY WETHERELL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 25/03/05; NO CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 19/01/01 |
| 12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 09/11/00 |
| 12/01/0112 January 2001 | � NC 100/10000 09/11/ |
| 12/01/0112 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED LYNX CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/09/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 25/03/00; 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 |
| 05/06/995 June 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/06/9728 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9728 June 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/02/964 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/01/96 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: G OFFICE CHANGED 08/06/95 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 06/05/946 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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