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LEXAN PRODUCTIONS LIMITED

Company number 07178162

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
30 Apr 2015 AD02 Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
27 Mar 2015 AA01 Previous accounting period shortened from 4 April 2014 to 3 April 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 198
29 Dec 2014 AA01 Previous accounting period shortened from 5 April 2014 to 4 April 2014
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
13 Jan 2014 SH19 Statement of capital on 13 January 2014
  • GBP 198.00
13 Jan 2014 SH20 Statement by directors
13 Jan 2014 CAP-SS Solvency statement dated 07/01/14
13 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2013 TM01 Termination of appointment of Jonathan Bradley as a director
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
01 Aug 2013 SH20 Statement by directors
01 Aug 2013 CAP-SS Solvency statement dated 23/07/13
01 Aug 2013 SH19 Statement of capital on 1 August 2013
  • GBP 19,523
01 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Aug 2013 MAR Re-registration of Memorandum and Articles
01 Aug 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Aug 2013 RR02 Re-registration from a public company to a private limited company
19 Jul 2013 MR01 Registration of charge 071781620003