LEXICON CONSULTING LTD

Company number 06311826

Date	Type	Description	View / Download
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Feb 2013	AD01	Registered office address changed from 9 Silchester Court, Penenden Heath, Maidstone Kent ME14 2DF on 28 February 2013	(2 pages)
27 Feb 2013	4.70	Declaration of solvency	(3 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 1,000	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
04 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
10 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
10 Aug 2010	CH01	Director's details changed for Terence Peter Holland on 13 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Deborah Jane Holland on 13 July 2010	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
05 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
28 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
28 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
13 Jul 2007	NEWINC	Incorporation	(18 pages)