LEXEL SOFTWARE LTD

Company number 07117322

Date	Type	Description	View / Download
04 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2019	AD01	Registered office address changed from Kemp House 152 - 160 City Road London East Sussex EC1V 2NX England to Unit 2 Albert Works Conway Street Brighton East Sussex BN15LU on 2 February 2019	(1 page)
30 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2018	AP01	Appointment of Mr Jason Gaved as a director on 1 February 2018	(2 pages)
16 Jan 2018	AD01	Registered office address changed from Unit 2, Albert Works Conway Street Hove East Sussex BN3 3LW to Kemp House 152 - 160 City Road London East Sussex EC1V 2NX on 16 January 2018	(1 page)
23 Sep 2017	TM02	Termination of appointment of Jill Harrison as a secretary on 2 September 2017	(1 page)
23 Sep 2017	TM01	Termination of appointment of Jason Gaved as a director on 2 September 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(5 pages)
13 Sep 2017	PSC02	Notification of Lexel Group Limited as a person with significant control on 24 April 2017	(1 page)
13 Sep 2017	PSC07	Cessation of Jason Benjamin Gaved as a person with significant control on 24 April 2017	(1 page)
05 Sep 2017	CH03	Secretary's details changed for Mrs Jill Harrison on 5 September 2017	(1 page)
24 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(4 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
17 Jul 2015	AD01	Registered office address changed from 49 Church Road Hove East Sussex BN3 2BE to Unit 2, Albert Works Conway Street Hove East Sussex BN3 3LW on 17 July 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
07 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
09 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)