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LEMAX SYSTEMS LIMITED

Company number 06518568

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
25 May 2009 AA Accounts made up to 31 December 2008
18 May 2009 363a Return made up to 28/02/09; full list of members
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Oct 2008 88(2) Ad 29/02/08-02/10/08 gbp si 999@1=999 gbp ic 1/1000
28 Oct 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
15 Oct 2008 288b Appointment Terminated Director company directors LIMITED
15 Oct 2008 288a Director appointed sarah louise petre-mears
08 Oct 2008 MA Memorandum and Articles of Association
08 Oct 2008 123 Nc inc already adjusted 02/10/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2008 NEWINC Incorporation