LEXINGTONS CORPORATION LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1317 June 2013 APPLICATION FOR STRIKING-OFF

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 CHANGE PERSON AS SECRETARY

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
BROOK POINT 1412 - 1420 HIGH ROAD
WHETSTONE
LONDON
N20 9BH
UNITED KINGDOM

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KYRIACOU / 01/10/2012

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06/09/126 September 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/07/1030 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
AVCO HOUSE
6 ALBERT ROAD
BARNET
HERTS
EN4 9SH

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18/08/0918 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/10/0810 October 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
AVCO HOUSE, 6 ALBERT ROAD
EAST BARNET
BARNET
HERTFORDSHIRE EN4 9SH

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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08/06/068 June 2006 SECRETARY RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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