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LEXGOLD RESOURCES LIMITED

Company number 08026892

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
29 Jan 2014 TM01 Termination of appointment of Tryfon Dedes as a director
29 Jan 2014 AP01 Appointment of Mr Josif Thomaniku as a director
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
02 Nov 2012 TM01 Termination of appointment of Georgios Gennatos as a director
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 100
11 Jul 2012 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 11 July 2012
11 Jul 2012 AP04 Appointment of Alpha Omega Secretaries Limited as a secretary
10 Jul 2012 AP01 Appointment of Mr Georgios Gennatos as a director
09 Jul 2012 AP01 Appointment of Mr Tryfon Dedes as a director
09 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
09 Jul 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 July 2012
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)