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09170716 LIMITED

Company number 09170716

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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)
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	TM01	Termination of appointment of Mohammed Taufiq Saif as a director on 23 October 2015	View PDF Termination of appointment of Mohammed Taufiq Saif as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AP02	Appointment of 2Y Limited as a director on 23 October 2015	View PDF Appointment of 2Y Limited as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CERTNM	Company name changed lexi investments LIMITED\certificate issued on 25/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Company name changed lexi investments LIMITED\certificate issued on 25/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
10 Sep 2016	CH01	Director's details changed for Mr Mohammed Taufiq Saif on 23 October 2015	View PDF Director's details changed for Mr Mohammed Taufiq Saif on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2016	AD01	Registered office address changed from 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN to 66 Warren Road Birmingham B8 2YL on 10 September 2016	View PDF Registered office address changed from 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN to 66 Warren Road Birmingham B8 2YL on 10 September 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2016	CH01	Director's details changed for Mr Mohammed Taufiq Saif on 23 October 2015	View PDF Director's details changed for Mr Mohammed Taufiq Saif on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 10 August 2015	View PDF Accounts for a dormant company made up to 10 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2016	AA01	Previous accounting period shortened from 31 August 2015 to 10 August 2015	View PDF Previous accounting period shortened from 31 August 2015 to 10 August 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM01	Termination of appointment of Mohammed Saif as a director on 23 October 2015	View PDF Termination of appointment of Mohammed Saif as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Mohammed Taufiq Saif as a director on 23 October 2015	View PDF Appointment of Mr Mohammed Taufiq Saif as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 250	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 250 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	CH01	Director's details changed for Mr Mohammed Saif on 11 August 2014	View PDF Director's details changed for Mr Mohammed Saif on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	TM02	Termination of appointment of Mohammed Fahim Saif as a secretary on 11 August 2014	View PDF Termination of appointment of Mohammed Fahim Saif as a secretary on 11 August 2014 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AD01	Registered office address changed from Regency Business Centre Office E 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN on 17 August 2015	View PDF Registered office address changed from Regency Business Centre Office E 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN on 17 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 250 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-11 GBP 250 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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