LEXTECH ASSOCIATES LIMITED


Registered number: 03833705
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Name: LEXTECH ASSOCIATES LIMITED
LEXTECH ASSOCIATES LTD
Address: KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 1999-08-31

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-24 APPLICATION FOR STRIKING-OFF DS01
2021-06-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-09 DIRECTOR APPOINTED MR. ANDREW GARELECK AP01
2021-04-09 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARELECK TM01
2020-09-25 REGISTERED OFFICE CHANGED ON 25/09/2020 FROMINTERNATIONAL HOUSE 12 CONSTANCE STREETLONDONE16 2DQENGLAND AD01
2020-05-22 REGISTERED OFFICE CHANGED ON 22/05/2020 FROMINTERNATIONAL HOUSE 24 HOLBORN VIADUCTLONDONEC1A 2BNENGLAND AD01
2020-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-08-19 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES CS01
2019-08-18 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-23 REGISTERED OFFICE CHANGED ON 23/04/2019 FROMINTERNATIONAL HOUSE 12 CONSTANCE STREETLONDONE16 2DQENGLAND AD01
2018-09-20 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-09-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-28 REGISTERED OFFICE CHANGED ON 28/04/2018 FROMINTERNATIONAL HOUSE 776-778 BARKING ROADBARKINGLONDONE13 9PJENGLAND AD01
2017-09-30 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-24 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2017-05-05 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM20-22 WENLOCK ROADLONDONN1 7GU AD01
2016-09-13 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION FULL AA
2015-09-25 31/12/14 TOTAL EXEMPTION FULL AA
2015-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA NAROWLANSKY / 01/01/2015 CH01
2015-09-24 31/08/15 FULL LIST AR01
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMMS OFFICES 145-157 ST JOHN STREETLONDONGREATER LONDONEC1V 4PY AD01
2014-09-01 31/08/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION FULL AA
2013-02-04 APPOINTMENT TERMINATED, SECRETARY VERONICA NAROWLANSKY TM02
2013-01-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARELECK / 01/01/2013 CH01
2013-02-04 DIRECTOR APPOINTED MS VERONICA NAROWLANSKY AP01
2013-09-29 31/08/13 FULL LIST AR01
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-30 SECRETARY'S CHANGE OF PARTICULARS / VERONICA NAROWLANSKY / 01/01/2013 CH03
2013-02-04 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARELECK TM01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-24 31/08/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-25 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARELECK / 01/01/2011 CH01
2011-09-25 31/08/11 FULL LIST AR01
2011-09-25 SECRETARY'S CHANGE OF PARTICULARS / VERONICA NAROWLANSKY / 01/01/2011 CH03
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARELECK / 01/01/2010 CH01
2010-10-15 31/08/10 FULL LIST AR01
2009-09-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARELECK / 23/09/2009 288c
2009-09-24 SECRETARY'S CHANGE OF PARTICULARS / VERONICA NAROWLANSKY / 23/09/2009 288c
2009-10-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-05-07 REGISTERED OFFICE CHANGED ON 07/05/2008 FROMSOUTH STOUR OFFICES, ROMAN ROADMERSHAMASHFORDKENTTN25 7HS 287
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-03 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-10-03 SECRETARY'S CHANGE OF PARTICULARS / VERONICA NAROWLANSKY / 03/10/2008 288c
2007-09-06 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-09-06 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-06 REGISTERED OFFICE CHANGED ON 06/08/07 FROM:HYDRA HOUSE26 NORTH STREETASHFORDKENT TN24 8JR 287
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-31 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-18 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2004-10-05 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2022-01-04 09:52:10