LEXIQAL LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Statement of capital on 2024-11-12 |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | |
| 21/10/2421 October 2024 | Appointment of Grant Aaron Highlander as a director on 2024-10-15 |
| 21/10/2421 October 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-10-15 |
| 21/10/2421 October 2024 | Termination of appointment of James Laird as a director on 2024-10-15 |
| 21/10/2421 October 2024 | Termination of appointment of Nigel Henry Cannings as a director on 2024-10-15 |
| 21/10/2421 October 2024 | Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to 2nd Floor the Forge 43 Church Street Woking GU21 6HT on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Peter Demian Fante as a director on 2024-10-15 |
| 21/10/2421 October 2024 | Appointment of William Robert Clark as a director on 2024-10-15 |
| 21/10/2421 October 2024 | Change of details for Intelligent Voice Limited as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Benjamin Fortunato Shellie as a director on 2024-10-15 |
| 21/10/2421 October 2024 | Termination of appointment of Andrew Burns as a secretary on 2024-10-15 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2023-03-13 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 19/12/2219 December 2022 | Change of details for Intelligent Voice Limited as a person with significant control on 2022-11-12 |
| 07/12/227 December 2022 | Cessation of Strenuus Limited as a person with significant control on 2022-11-12 |
| 25/11/2225 November 2022 | Termination of appointment of Thea Laird as a director on 2022-11-12 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/12/2022 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 05/12/195 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | CURREXT FROM 31/03/2019 TO 31/08/2019 |
| 14/03/1814 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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