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LXLCONSULT LTD

Company number 07470131

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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)
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AD01	Registered office address changed from 1 Blake Mews Kew Gardens Richmond upon Thames TW9 3GA to Sterling Ford, Centurian Court, 83 Camp Road St Albans Herts AL1 5JN on 25 July 2014	View PDF Registered office address changed from 1 Blake Mews Kew Gardens Richmond upon Thames TW9 3GA to Sterling Ford, Centurian Court, 83 Camp Road St Albans Herts AL1 5JN on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	CERTNM	Company name changed templxl LIMITED\certificate issued on 16/02/11 CONNOT ‐	View PDF Company name changed templxl LIMITED\certificate issued on 16/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-23 - link opens in a new window - 1 page (1 page)
05 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
15 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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