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LEXIN LIMITED

Company number SC300319

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2012 4.26(Scot) Return of final meeting of voluntary winding up
20 Apr 2012 4.17(Scot) Notice of final meeting of creditors
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17
30 Mar 2011 AD01 Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 30 March 2011
30 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 2
09 Apr 2010 CH01 Director's details changed for Derek Reid Letham on 9 April 2010
09 Apr 2010 CH01 Director's details changed for John Thomas Heyburn on 9 April 2010
28 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2009 363a Return made up to 05/04/09; full list of members
08 Apr 2008 363a Return made up to 05/04/08; full list of members
08 Apr 2008 288c Director and Secretary's Change of Particulars / john heyburn / 20/12/2007 / HouseName/Number was: , now: 40; Street was: 2 kirk close, now: wilson wynd; Post Code was: KA24 5DJ, now: KA24 4JR; Country was: , now: united kingdom
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 05/04/07; full list of members
28 Apr 2006 288a New secretary appointed;new director appointed
28 Apr 2006 288a New director appointed
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288b Director resigned
05 Apr 2006 NEWINC Incorporation