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LEXDEN INVESTMENTS LIMITED

Company number 06754812

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
15 Jan 2015 AC92 Restoration by order of the court
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 3
08 Feb 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
22 Sep 2010 SH02 Statement of capital on 26 January 2010
  • GBP 3
13 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AA01 Current accounting period extended from 30 September 2009 to 30 April 2010
21 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Colin Micheal Molyneux on 17 November 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from milroy house sayers lane tenterden kent TN30 6BW
09 Sep 2009 88(2) Ad 18/02/09\gbp si 1@1=1\gbp ic 950002/950003\
09 Sep 2009 88(2) Ad 09/04/09\gbp si 950000@1=950000\gbp ic 2/950002\
09 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009 123 Gbp nc 1000/951000\08/04/09
04 May 2009 288a Director appointed christopher michael tippetts
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Apr 2009 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009