- Company Overview for LEXINGTON SYSTEMS LIMITED (03048488)
- Filing history for LEXINGTON SYSTEMS LIMITED (03048488)
- People for LEXINGTON SYSTEMS LIMITED (03048488)
- More for LEXINGTON SYSTEMS LIMITED (03048488)
| 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) |
|---|---|---|---|
| 29 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Apr 2012 | TM01 | Termination of appointment of Paul Nicholas Pannell as a director on 11 April 2012 | |
| 14 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Feb 2012 | DS01 | Application to strike the company off the register | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 08 Apr 2011 | AR01 |
Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
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| 05 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Paul Nicholas Pannell on 1 October 2009 | |
| 08 Apr 2010 | CH01 | Director's details changed for Mr Maurice Anthony Pannell on 1 October 2009 | |
| 08 Apr 2010 | CH04 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 | |
| 08 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 21 Apr 2009 | 288c | Secretary's Change of Particulars / magna secretaries LIMITED / 22/12/2008 / HouseName/Number was: , now: 4; Street was: 24 bedford square, now: bloomsbury place; Post Code was: WC1B 3HN, now: WC1A 2QA; Country was: , now: united kingdom | |
| 22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 07 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 12 Oct 2007 | 288b | Director resigned | |
| 12 Oct 2007 | 288b | Director resigned | |
| 19 Apr 2007 | 363a | Return made up to 05/04/07; full list of members | |
| 14 Dec 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 08 Jun 2006 | 288a | New director appointed | |
| 25 May 2006 | 288a | New director appointed | |
| 25 May 2006 | 288a | New director appointed |