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LEX NOMINEES LIMITED

Company number 00726473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2010 DS01 Application to strike the company off the register
09 Mar 2010 AA Accounts for a dormant company made up to 30 April 2008
09 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
26 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 40
26 Feb 2010 CH03 Secretary's details changed for David Nicholas Clay on 23 February 2010
26 Feb 2010 CH01 Director's details changed for Guy St John Wallis on 29 January 2010
26 Feb 2010 CH01 Director's details changed for Andrew John Green on 29 January 2010
26 Feb 2010 TM01 Termination of appointment of Ian Titchmarsh as a director
26 Feb 2010 TM01 Termination of appointment of Jennifer Gemmell as a director
05 Mar 2009 363a Return made up to 30/01/09; full list of members
19 Feb 2008 AA Accounts made up to 30 April 2007
19 Feb 2008 363a Return made up to 30/01/08; no change of members
09 May 2007 363s Return made up to 30/01/07; full list of members
12 Jan 2007 AA Accounts made up to 30 April 2006
25 Apr 2006 AA Accounts made up to 30 April 2005
15 Feb 2006 363s Return made up to 30/01/06; full list of members
15 Feb 2006 363(288) Director's particulars changed
07 Mar 2005 363s Return made up to 30/01/05; full list of members
07 Mar 2005 AA Accounts made up to 30 April 2004
20 Jul 2004 287 Registered office changed on 20/07/04 from: 5 floor, harvester house, 37 peter street, manchester M2 5GB
28 Apr 2004 288a New director appointed
23 Apr 2004 363s Return made up to 30/01/04; full list of members
22 Apr 2004 288b Director resigned