LEXICON GROUP LIMITED

Company number 03966886

Date	Type	Description	View / Download
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 2 August 2013	(8 pages)
09 Aug 2012	4.70	Declaration of solvency	(3 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Jul 2012	AD01	Registered office address changed from 15 Stanhope Gate London W1K 1LN United Kingdom on 30 July 2012	(1 page)
07 Jun 2012	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX on 7 June 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 10,000	(5 pages)
01 Jun 2012	CH01	Director's details changed for Mr James Andrew Oliver on 1 June 2012	(2 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
03 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
31 Aug 2011	AP01	Appointment of Mr Adam Bynoe Frankel as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Andrew Sibbald as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Angus Winther as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Charles Outhwaite as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Laurence Magnus as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Matthew Lindsey Clark as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Clifford Hampton as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Read Gomm as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Mark Connell as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Dominic Freely as a director	(1 page)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(12 pages)