LEXALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CATLIN |
| 12/01/1212 January 2012 | |
| 12/01/1212 January 2012 | |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/10/1131 October 2011 | RE SECTION 519 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | SAIL ADDRESS CHANGED FROM: C/O SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER M2 4JQ UNITED KINGDOM |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MARSHALL / 25/11/2010 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR CHARLES DAWSON BUCK |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAJZNER |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JQ |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CATLIN / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MARSHALL / 28/06/2010 |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY NICOLAS SARKER |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 20 ALAN TURING ROAD GUILDFORD SURREY GU2 7YF |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BAGLEY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED JEFFREY CATLIN |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM MARSHALL |
| 05/12/085 December 2008 | SHARE AGREEMENT OTC |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/082 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/082 December 2008 | NC INC ALREADY ADJUSTED 01/12/08 |
| 02/12/082 December 2008 | S-DIV |
| 02/12/082 December 2008 | ADOPT ARTICLES 01/12/2008 |
| 02/12/082 December 2008 | GBP NC 100/1321 01/12/2008 |
| 02/12/082 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/082 December 2008 | SUBDIVIDE 01/12/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 20/08/2008 |
| 08/08/088 August 2008 | COMPANY NAME CHANGED INFONIC PORTFOLIO SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/08 |
| 31/07/0831 July 2008 | SECRETARY APPOINTED NICHOLAS AFSAR SARKER |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MATTHEW THOMAS BAGLEY |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR INFONIC GROUP NOMINEES LIMITED |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY C K CORPORATE SERVICES LIMITED |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARK THOMPSON |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED DANIEL THOMAS WAJZNER |
| 10/07/0810 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / INFONIC GROUP NOMINEES LIMITED / 09/06/2008 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 4 STIRLING HOUSE STIRLING ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RF |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED CORPORA ITALIA LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 07/07/057 July 2005 | S366A DISP HOLDING AGM 28/06/05 |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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