LX INNOVATION LTD.

Company Documents

DateDescription
17/09/1917 September 2019 STRUCK OFF AND DISSOLVED

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02/07/192 July 2019 FIRST GAZETTE

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28/01/1928 January 2019 PREVSHO FROM 28/04/2018 TO 27/04/2018

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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23/10/1823 October 2018 NOTIFICATION OF PSC STATEMENT ON 30/06/2018

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23/10/1823 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2018

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29/08/1829 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/08/1825 August 2018 DISS40 (DISS40(SOAD))

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS ULRICH SAUERWEIN

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06/08/186 August 2018 DIRECTOR APPOINTED MR SIEGFRIED STIEGER

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26/06/1826 June 2018 FIRST GAZETTE

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26/01/1826 January 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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17/11/1717 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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29/07/1629 July 2016 PREVEXT FROM 29/10/2015 TO 29/04/2016

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19/10/1519 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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29/07/1429 July 2014 PREVSHO FROM 30/10/2013 TO 29/10/2013

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30/12/1330 December 2013 Annual return made up to 13 October 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/07/1331 July 2013 PREVSHO FROM 31/10/2012 TO 30/10/2012

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21/11/1221 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/11/1123 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/01/1119 January 2011 CORPORATE SECRETARY APPOINTED MCS FORMATIONS LIMITED

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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