- Company Overview for LEXIS PR LIMITED (02670557)
- Filing history for LEXIS PR LIMITED (02670557)
- People for LEXIS PR LIMITED (02670557)
- Charges for LEXIS PR LIMITED (02670557)
- More for LEXIS PR LIMITED (02670557)
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) |
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14 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Apr 2015 | TM01 | Termination of appointment of Oliver Benjamin Drake as a director on 7 April 2015 | |
07 Apr 2015 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 7 April 2015 | |
31 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2015 | DS01 | Application to strike the company off the register | |
18 Nov 2014 | SH20 | Statement by Directors | |
18 Nov 2014 | SH19 |
Statement of capital on 18 November 2014
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18 Nov 2014 | CAP-SS | Solvency Statement dated 06/11/14 | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
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30 Oct 2014 | AP01 |
Appointment of Oliver Benjamin Drake as a director on 1 February 2012
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07 Jul 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 January 2015 | |
16 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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12 May 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
31 Mar 2014 | AD01 | Registered office address changed from , 8 Bolsover Street, London, W1W 6AB to 75 Bermondsey Street London SE1 3XF on 31 March 2014 | |
21 Mar 2014 | TM01 | Termination of appointment of Jason Gallucci as a director | |
05 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
03 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
29 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
02 May 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
15 Feb 2012 | AP01 | Appointment of Mr Jason Gallucci as a director | |
15 Feb 2012 | TM01 | Termination of appointment of Gregory Broadbent as a director | |
14 Feb 2012 | AP01 |
Appointment of Mr Oliver Benjamin Drake as a director on 1 February 2012
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22 Aug 2011 | TM01 | Termination of appointment of Margot Raggett as a director | |
20 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
17 Feb 2011 | AA | Accounts for a dormant company made up to 31 July 2010 |