Advanced company searchLink opens in new window

LEXUS TELECOM (UK) LIMITED

Company number 03452614

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
21 Dec 2011 TM01 Termination of appointment of Narottam Chawda as a director on 14 December 2011
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
28 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 20/10/08; full list of members
28 Nov 2007 363a Return made up to 20/10/07; full list of members
07 Nov 2006 363a Return made up to 20/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 October 2005
05 Jun 2006 AA Full accounts made up to 31 October 2004
08 Dec 2005 AA Full accounts made up to 31 October 2003
16 Nov 2005 363a Return made up to 20/10/05; full list of members
14 Jun 2005 288c Secretary's particulars changed;director's particulars changed
27 May 2005 288c Director's particulars changed
27 May 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 middlesex NW9 9HN
14 Jan 2005 288c Secretary's particulars changed;director's particulars changed