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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)
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Incease auth share capital 06/01/2012
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 March 2011
01 Nov 2011 AP01 Appointment of Mr Rajeev Pradhan as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
31 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Mr Craig Thomas Pickard on 1 December 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Craig Thomas Pickard on 15 December 2009
14 Jan 2010 CH01 Director's details changed for Ian Corsar Noble on 15 December 2009
29 Dec 2009 CH01 Director's details changed for Craig Thomas Pickard on 21 February 2001
29 Dec 2009 TM01 Termination of appointment of Jeremy Wetherell as a director
29 Dec 2009 CH01 Director's details changed for Ian Corsar Noble on 10 July 2007
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
06 May 2009 AA Full accounts made up to 31 March 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 363a Return made up to 15/12/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 15/12/07; full list of members
17 Jul 2007 288a New director appointed
26 Mar 2007 363a Return made up to 15/12/06; full list of members
19 Dec 2006 AA Full accounts made up to 31 March 2006
07 Feb 2006 363a Return made up to 15/12/05; full list of members
15 Nov 2005 AA Full accounts made up to 31 March 2005