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LEXIS MEDIA LIMITED

Company number 02919760

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2014 DS01 Application to strike the company off the register
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 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
Statement of capital on 2013-06-05
  • GBP 2
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 TM01 Termination of appointment of Gregory Broadbent as a director
15 Feb 2012 AP01 Appointment of Mr Jason Gallucci as a director
15 Feb 2012 AP01 Appointment of Mr Oliver Benjamin Drake as a director
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
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Gregory James Foster Broadbent on 1 October 2009
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
21 Sep 2009 288a Director appointed margot vanessa raggett
08 Sep 2009 288b Appointment terminated secretary mark sanford
07 Sep 2009 288b Appointment terminated director hugh birley
25 Jun 2009 363a Return made up to 01/06/09; full list of members