LEXEL LIMITED

Company number 04057372

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2014	TM02	Termination of appointment of Caroline Sands as a secretary on 12 November 2014	(1 page)
25 Nov 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014	(2 pages)
09 Sep 2014	AA	Accounts made up to 31 December 2013	(3 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(3 pages)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(3 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(3 pages)
14 Sep 2012	AA	Accounts made up to 31 December 2011	(3 pages)
23 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(3 pages)
13 Aug 2012	TM01	Termination of appointment of Paul Ingvar Ohlsson as a director on 11 June 2012	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Trevor Lambeth as a director on 1 June 2012	(3 pages)
18 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(3 pages)
04 Nov 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(3 pages)
04 Nov 2010	CH01	Director's details changed for Paul Ingvar Ohlsson on 22 August 2010	(2 pages)
27 Sep 2010	AP03	Appointment of Caroline Sands as a secretary	(1 page)
27 Sep 2010	TM02	Termination of appointment of John Bolt as a secretary	(1 page)
27 Sep 2010	AD01	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 27 September 2010	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2010	(1 page)
27 Sep 2010	AA	Accounts made up to 31 December 2009	(3 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	(1 page)
26 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from hallidays chartered accountants portland buildings 127 - 129 portland street manchester M1 4PZ	(1 page)