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INCENTIVE LYNX SECURITY LIMITED

Company number 01719390

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 1	View PDF Statement of capital on 28 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Martin Victor Reed as a director on 7 December 2023	View PDF Termination of appointment of Martin Victor Reed as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
14 Jun 2022	AP01	Appointment of Mr Thomas Edward Evans as a director on 25 May 2022	View PDF Appointment of Mr Thomas Edward Evans as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP03	Appointment of Laura Clare Ryan as a secretary on 25 May 2022	View PDF Appointment of Laura Clare Ryan as a secretary on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from 44 Loman Street London SE1 0EH England to Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP on 10 June 2022	View PDF Registered office address changed from 44 Loman Street London SE1 0EH England to Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Jeremy Charles Waud as a director on 25 May 2022	View PDF Termination of appointment of Jeremy Charles Waud as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
11 Jun 2021	AD01	Registered office address changed from 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF to 44 Loman Street London SE1 0EH on 11 June 2021	View PDF Registered office address changed from 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF to 44 Loman Street London SE1 0EH on 11 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM02	Termination of appointment of Paul Kevin Dunkley as a secretary on 1 April 2021	View PDF Termination of appointment of Paul Kevin Dunkley as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Laura Anne Phillips as a director on 1 April 2021	View PDF Termination of appointment of Laura Anne Phillips as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Ms Laura Anne Phillips as a director on 1 April 2021	View PDF Appointment of Ms Laura Anne Phillips as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP03	Appointment of Mr Paul Kevin Dunkley as a secretary on 1 April 2021	View PDF Appointment of Mr Paul Kevin Dunkley as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Martin Vivian Athey as a secretary on 1 April 2021	View PDF Termination of appointment of Martin Vivian Athey as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)

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