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LEXICON PERSONAL TOUCH LIMITED

Company number 06333791

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
11 Nov 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
11 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288b Appointment Terminated Director stewart haigh
27 Oct 2008 363a Return made up to 03/08/08; full list of members
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
02 Jan 2008 287 Registered office changed on 02/01/08 from: cheshire house 1639 high street knowle solihull west midlands B93 0LL
05 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 88(2)R Ad 28/09/07--------- £ si 199@1=199 £ ic 1/200
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
24 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
03 Aug 2007 NEWINC Incorporation