LEXICON SIGNSTREAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013 |
| 16/10/1316 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 |
| 16/10/1216 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE OLIVER |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MRS ANTOINETTE LOUISE OLIVER |
| 06/01/126 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009585,00005398 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM CHERWELL BUSINESS VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SP UNITED KINGDOM |
| 10/10/1110 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BALLINGER / 11/04/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BALLINGER / 11/04/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALLINGER |
| 05/10/105 October 2010 | SECRETARY APPOINTED MRS ANTOINETTE LOUISE OLIVER |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM UNIT 2 HASLEMERE WAY BANBURY OXFORDSHIRE OX16 5RN |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED MR MICHAEL EDWARD BALLINGER |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY RACHAEL WILLIAMS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR RACHAEL WILLIAMS |
| 09/07/089 July 2008 | COMPANY NAME CHANGED LEXICON INTERPRETING SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM THE OLD COAL WHARF, THE PLANTATION, CROPREDY BANBURY OXFORDSHIRE OX17 1PN |
| 05/12/075 December 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 CLERKS HUT THE COAL WHARF, THE PLANTATION CROPREDY OXFORDSHIRE OX17 1PN |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 31 CORSHAM STREET LONDON N1 6DR |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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