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LEXMAE DATA SOLUTIONS LIMITED

Company number 09371090

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2023 AD01 Registered office address changed from 7 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 31 May 2023
31 May 2023 LIQ01 Declaration of solvency
31 May 2023 600 Appointment of a voluntary liquidator
31 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-17
10 Mar 2023 AA Micro company accounts made up to 30 November 2022
23 Jan 2023 PSC04 Change of details for Mr Neil Fosbrooke as a person with significant control on 1 January 2017
10 Jan 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
12 Jul 2022 AA Micro company accounts made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
04 Oct 2021 AA Micro company accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
27 May 2020 AA Micro company accounts made up to 31 January 2020
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
26 Oct 2019 AA Micro company accounts made up to 31 January 2019
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
13 Aug 2018 AA Micro company accounts made up to 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
27 Apr 2017 AA Micro company accounts made up to 31 January 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted