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LEXCON DATA LIMITED

Company number 08033089

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Richard John Hogan as a director on 24 April 2015
24 Apr 2015 AP01 Appointment of Annette Claire Hogan as a director on 24 April 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
17 Dec 2012 AP04 Appointment of Laggan Secretaries Ltd as a secretary
17 Dec 2012 AP01 Appointment of Mr Richard John Hogan as a director
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 1,000
13 Dec 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
06 Dec 2012 TM01 Termination of appointment of Barbara Kahan as a director
30 Nov 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 November 2012
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)