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LEXAN CORPORATE SERVICES LTD

Company number 12900781

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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)
11 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 4 April 2024	View PDF Liquidators' statement of receipts and payments to 4 April 2024 - link opens in a new window - 12 pages (12 pages)
17 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05 - link opens in a new window - 1 page (1 page)
17 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	AD01	Registered office address changed from Second Floor, 12 Groveland Court Groveland Court London EC4M 9EH England to 3 Field Court 3 Field Court Gray's Inn London WC1R 5EF on 2 March 2023	View PDF Registered office address changed from Second Floor, 12 Groveland Court Groveland Court London EC4M 9EH England to 3 Field Court 3 Field Court Gray's Inn London WC1R 5EF on 2 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2022	TM01	Termination of appointment of Akbar Ifzal Ali as a director on 20 January 2022	View PDF Termination of appointment of Akbar Ifzal Ali as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CERTNM	Company name changed ali corporate services LTD\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15	View PDF Company name changed ali corporate services LTD\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG England to Second Floor, 12 Groveland Court Groveland Court London EC4M 9EH on 16 November 2021	View PDF Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG England to Second Floor, 12 Groveland Court Groveland Court London EC4M 9EH on 16 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC05	Change of details for Psg Holdco Ltd as a person with significant control on 26 July 2021	View PDF Change of details for Psg Holdco Ltd as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP England to 19th Floor 100 Bishopsgate London EC2N 4AG on 26 July 2021	View PDF Registered office address changed from 23 Austin Friars London EC2N 2QP England to 19th Floor 100 Bishopsgate London EC2N 4AG on 26 July 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AP01	Appointment of Mr Adnan Ammer Sajid as a director on 19 February 2021	View PDF Appointment of Mr Adnan Ammer Sajid as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Akbar Ifzal Ali as a director on 19 February 2021	View PDF Appointment of Mr Akbar Ifzal Ali as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd England to 23 Austin Friars London EC2N 2QP on 19 February 2021	View PDF Registered office address changed from 1 Cornhill London EC3V 3nd England to 23 Austin Friars London EC2N 2QP on 19 February 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 300 - link opens in a new window - 10 pages (10 pages)

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