LEXARA LTD

Company number 06347056

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
05 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 62,776	(6 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Keystone Law 53 Davies Street London W1K 5JH United Kingdom on 2 April 2012	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
25 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(12 pages)
03 Sep 2010	TM01	Termination of appointment of Mark Butt as a director	(1 page)
23 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(7 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Dec 2009	TM02	Termination of appointment of Mark Butt as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Graham Ransom as a director	(1 page)
27 Oct 2009	AD01	Registered office address changed from 60 London Road St Albans Hertfordshire AL1 1NG on 27 October 2009	(1 page)
27 Oct 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(8 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Mar 2009	88(2)	Ad 27/02/09\gbp si 27451@1=27451\gbp ic 35325/62776\	(2 pages)
06 Mar 2009	123	Nc inc already adjusted 27/02/09	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 8 fairacre, woolton hill newbury berkshire RG20 9UF	(1 page)