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LEXALYTICS LIMITED

Company number 05493879

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
14 Sep 2015 TM01 Termination of appointment of Charles Dawson Buck as a director on 14 September 2015
04 Sep 2015 MR04 Satisfaction of charge 3 in full
04 Sep 2015 MR04 Satisfaction of charge 5 in full
04 Sep 2015 MR04 Satisfaction of charge 4 in full
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,072
30 Jun 2015 AD02 Register inspection address has been changed from C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD United Kingdom to First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH
19 Jan 2015 AD04 Register(s) moved to registered office address First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH
12 Dec 2014 AD01 Registered office address changed from First Floor 1-3 Chapel Street Guildford Surrey GU1 3UL England to First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH on 12 December 2014
12 Dec 2014 AD01 Registered office address changed from Victoria House London Square Cross Lanes Guildford Surrey GU1 1UJ to First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH on 12 December 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,072
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
09 Apr 2013 AA Full accounts made up to 31 December 2011
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2012 TM01 Termination of appointment of Michael Marshall as a director
24 Jan 2012 TM01 Termination of appointment of Jeffrey Catlin as a director