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LEXUS TELECOMMUNICATIONS LIMITED

Company number 03228898

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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)
21 Dec 2011 TM01 Termination of appointment of Narottam Chawda as a director
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 5 April 2011
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 October 2010
18 Oct 2009 AD01 Registered office address changed from 24 Conduit Place London W2 1EP on 18 October 2009
16 Oct 2009 4.20 Statement of affairs with form 4.19
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2009 287 Registered office changed on 28/09/2009 from lexus house rosslyn crescent harrow middlesex HA1 2RZ
21 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 AUD Auditor's resignation
19 Feb 2009 AUD Auditor's resignation
11 Nov 2008 363a Return made up to 24/07/08; full list of members
20 Aug 2007 363a Return made up to 24/07/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 October 2005
04 Nov 2006 AA Full accounts made up to 31 October 2004
07 Sep 2006 363a Return made up to 24/07/06; full list of members
09 Aug 2005 363a Return made up to 24/07/05; full list of members
14 Jun 2005 288c Secretary's particulars changed;director's particulars changed
27 Apr 2005 287 Registered office changed on 27/04/05 from: alpha house 646C kingsbury road london NW9 9HN
14 Jan 2005 288c Secretary's particulars changed;director's particulars changed
14 Jan 2005 288c Director's particulars changed
30 Dec 2004 287 Registered office changed on 30/12/04 from: lexus house rosslyn crescent harrow middlesex HA1 2RZ
20 Dec 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04