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LEXICAL SYSTEMS LIMITED

Company number 04428989

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2014 DS01 Application to strike the company off the register
28 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 August 2013
11 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 101
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
29 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
31 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Dr John Kirby on 1 May 2010
31 May 2010 CH01 Director's details changed for Neil James Cope on 1 May 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
28 Jun 2009 363a Return made up to 01/05/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
15 May 2008 363a Return made up to 01/05/08; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
03 Jun 2007 363s Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
12 Jun 2006 363s Return made up to 01/05/06; full list of members
03 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
10 Jul 2005 287 Registered office changed on 10/07/05 from: 108 walkley street sheffield S6 2WT
27 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004