LEXALYTICS LIMITED
Company number 05493879 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 11 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CATLIN | View document |
| 12 Jan 2012 | ANNOTATION | View document |
| 12 Jan 2012 | ANNOTATION | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Oct 2011 | RE SECTION 519 | View document |
| 1 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | SAIL ADDRESS CHANGED FROM: · C/O SMITHSONS · EAGLE BUILDINGS 64 CROSS STREET · MANCHESTER · M2 4JQ · UNITED KINGDOM | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MARSHALL / 25/11/2010 | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MR CHARLES DAWSON BUCK | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAJZNER | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM · C/O SMITHSONS · EAGLE BUILDINGS 64 CROSS STREET · MANCHESTER · GREATER MANCHESTER · M2 4JQ | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CATLIN / 28/06/2010 | View document |
| 29 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 29 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MARSHALL / 28/06/2010 | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED SECRETARY NICOLAS SARKER | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM · 20 ALAN TURING ROAD · GUILDFORD · SURREY · GU2 7YF | View document |
| 21 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BAGLEY | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED JEFFREY CATLIN | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM MARSHALL | View document |
| 5 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2008 | NC INC ALREADY ADJUSTED 01/12/08 | View document |
| 2 Dec 2008 | S-DIV | View document |
| 2 Dec 2008 | ADOPT ARTICLES 01/12/2008 | View document |
| 2 Dec 2008 | GBP NC 100/1321 · 01/12/2008 | View document |
| 2 Dec 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Dec 2008 | SUBDIVIDE 01/12/2008 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 20/08/2008 | View document |
| 8 Aug 2008 | COMPANY NAME CHANGED INFONIC PORTFOLIO SERVICES LIMITED · CERTIFICATE ISSUED ON 08/08/08 | View document |
| 31 Jul 2008 | SECRETARY APPOINTED NICHOLAS AFSAR SARKER | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED MATTHEW THOMAS BAGLEY | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR INFONIC GROUP NOMINEES LIMITED | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY C K CORPORATE SERVICES LIMITED | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED MARK THOMPSON | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED DANIEL THOMAS WAJZNER | View document |
| 10 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / INFONIC GROUP NOMINEES LIMITED / 09/06/2008 | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM · 4 STIRLING HOUSE · STIRLING ROAD SURREY RESEARCH · PARK GUILDFORD · SURREY · GU2 7RF | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | COMPANY NAME CHANGED · CORPORA ITALIA LIMITED · CERTIFICATE ISSUED ON 27/07/07 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: · 1 FARNHAM ROAD · GUILDFORD · SURREY · GU2 4RG | View document |
| 7 Jul 2005 | S366A DISP HOLDING AGM 28/06/05 | View document |
| 29 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |