LEXICON CONSULTANTS LIMITED

Company number 05038562

Date	Type	Description	View / Download
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Apr 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	(7 pages)
10 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	(8 pages)
22 Apr 2013	AD01	Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom on 22 April 2013	(2 pages)
18 Apr 2013	4.70	Declaration of solvency	(4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 2	(5 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
09 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AD01	Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 9 March 2012	(1 page)
30 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 2	(3 pages)
14 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
12 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
06 Sep 2010	AD01	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010	(1 page)
17 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
16 Feb 2010	TM02	Termination of appointment of Golder Baqa Secretary Ltd as a secretary	(1 page)
16 Feb 2010	CH01	Director's details changed for Charys Conderan on 1 October 2009	(2 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
20 Feb 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
23 Jul 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
18 Feb 2008	363a	Return made up to 09/02/08; full list of members	(2 pages)
13 Mar 2007	288a	New secretary appointed	(2 pages)

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