LEXICAL SYSTEMS LIMITED

Company number 04428989 ·

Dissolved

40 filings

Date Filing
30 Sep 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Jun 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jun 2014 APPLICATION FOR STRIKING-OFF View document
28 Feb 2014 PREVEXT FROM 31/05/2013 TO 31/08/2013 View document
11 Jun 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Jun 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
29 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
28 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KIRBY / 01/05/2010 View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES COPE / 01/05/2010 View document
31 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
26 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
28 Jun 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
20 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
15 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
18 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
3 Jun 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
12 Jun 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
3 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
10 Jul 2005 REGISTERED OFFICE CHANGED ON 10/07/05 FROM: · 108 WALKLEY STREET · SHEFFIELD · S6 2WT View document
27 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
14 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
4 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
23 Oct 2003 ￯﾿ᄑ NC 100/10000 · 30/06/ View document
23 Oct 2003 NC INC ALREADY ADJUSTED · 30/06/03 View document
6 Jun 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 COMPANY NAME CHANGED · MILLBANK SYSTEMS LIMITED · CERTIFICATE ISSUED ON 08/10/02 View document
19 Jul 2002 DIRECTOR RESIGNED View document
19 Jul 2002 SECRETARY RESIGNED View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: · TEMPLE HOUSE 20 HOLYWELL ROW · LONDON · EC2A 4XH View document
19 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 May 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document