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L.X. MOBILE SYSTEMS PLC

Company number 04610785

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 4,261,694.7
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2010 TM01 Termination of appointment of Eliezer Gorodetzer as a director
08 Sep 2009 288b Appointment Terminated Director yacov danino
27 Aug 2009 88(2) Ad 20/08/09 gbp si 585000@10=5850000 gbp ic 4016745.03/9866745.03
17 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
03 Aug 2009 88(2) Ad 16/07/09 gbp si 563000@0.1=56300 gbp ic 3960445.03/4016745.03
30 Jul 2009 88(2) Ad 23/06/09 gbp si 425000@0.1=42500 gbp ic 3917945.03/3960445.03
24 Jul 2009 88(2) Ad 07/07/09 gbp si 620000@0.1=62000 gbp ic 3855945.03/3917945.03
26 May 2009 88(2) Ad 18/05/09 gbp si 7314167@0.1=731416.7 gbp ic 3124528.33/3855945.03
16 Mar 2009 363a Return made up to 06/12/08; full list of members
10 Dec 2008 88(2) Ad 18/11/08 gbp si 1200000@0.1=120000 gbp ic 2884288/3004288
10 Dec 2008 123 Nc inc already adjusted 06/10/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2008 AAMD Amended group of companies' accounts made up to 31 December 2007
18 Sep 2008 288c Director's Change of Particulars / michael naor / 18/09/2008 / Nationality was: israeli, now: british; HouseName/Number was: , now: 29; Street was: 4 yakov weiss street, now: romano street; Region was: 69124, now: ; Post Code was: , now: 69018
18 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jun 2008 MA Memorandum and Articles of Association
18 Mar 2008 88(2) Ad 18/02/08 gbp si 1336000@0.01=13360 gbp ic 2870928/2884288
14 Dec 2007 363a Return made up to 06/12/07; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: david venus & company LLP 42-46 high street esher surrey KT10 9QY