LEXICON PRIVATE EQUITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1413 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1413 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/08/1327 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013 |
| 09/08/129 August 2012 | DECLARATION OF SOLVENCY |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/129 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 15 STANHOPE GATE LONDON W1K 1LN UNITED KINGDOM |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 1 PATERNOSTER SQUARE LONDON EC4M 7DX |
| 06/06/126 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY STUART BRITTON |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BUCK |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNESSY |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MR JAMES ANDREW OLIVER |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR JAMES ANDREW OLIVER |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MISS JOANNA ELISABETH ALEXANDRA HELLEN |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR ADAM BYNOE FRANKEL |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART BRITTON / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES BUCK / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WINDSOR HENNESSY / 31/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART BRITTON / 01/11/2008 |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: NO 1 CORNHILL LONDON EC3V 3ND |
| 06/05/036 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | S366A DISP HOLDING AGM 20/12/02 |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 14/04/0214 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 |
| 06/08/016 August 2001 | COMPANY NAME CHANGED ALTUS PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 06/08/01 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: KEMPSON HOUSE 35/37 CAMOMILE STREET LONDON EC3A 7AN |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | COMPANY NAME CHANGED INVESTCHARM LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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