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LYSA SECURITY LIMITED

Company number 13375929

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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)
11 Jan 2022	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)
17 Nov 2021	PSC04	Change of details for Richie Leng as a person with significant control on 16 November 2021	View PDF Change of details for Richie Leng as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM02	Termination of appointment of Richie Leng as a secretary on 16 November 2021	View PDF Termination of appointment of Richie Leng as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Richie Leng as a director on 16 November 2021	View PDF Termination of appointment of Richie Leng as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	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)
13 Oct 2021	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)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AP03	Appointment of Richie Leng as a secretary on 7 July 2021	View PDF Appointment of Richie Leng as a secretary on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Richie Leng as a director on 7 July 2021	View PDF Appointment of Richie Leng as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Francis Blue as a person with significant control on 7 July 2021	View PDF Change of details for Mr Francis Blue as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC01	Notification of Richie Leng as a person with significant control on 7 July 2021	View PDF Notification of Richie Leng as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 GBP 100	View PDF Incorporation Statement of capital on 2021-05-04 GBP 100 - link opens in a new window - 31 pages (31 pages)

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