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LEXFIELD TECHNOLOGY LIMITED

Company number 08219812

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
15 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
14 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
14 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 2 June 2014
09 May 2014 AP04 Appointment of Versos Secretaries Limited as a secretary
09 May 2014 AP02 Appointment of Versos Directors Limited as a director
09 May 2014 AP01 Appointment of Mr Andrew James Gilfillan as a director
30 Apr 2014 TM01 Termination of appointment of Barbara Kahan as a director
24 Apr 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 April 2014
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
19 Sep 2012 NEWINC Incorporation