Name: |
LAXCY LONDON LIMITED
LAXCY LONDON LTD |
Address: | UNIT 7 CITY PLAZA, 29-33 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4YA |
Incorporation Date: | 2003-12-08 |
date | name | form type |
2020-10-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-02-25 | FIRST GAZETTE | GAZ1 |
2019-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-12-24 | CESSATION OF BIPINKUMAR SOLANKI AS A PSC | PSC07 |
2019-12-24 | APPOINTMENT TERMINATED, DIRECTOR BIPINKUMAR SOLANKI | TM01 |
2018-12-05 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | CS01 |
2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-30 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-12-10 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-13 | 02/12/15 FULL LIST | AR01 |
2016-12-08 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
2015-10-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-28 | 02/12/14 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-20 | 02/12/13 FULL LIST | AR01 |
2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-09 | 02/12/12 FULL LIST | AR01 |
2012-07-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2011-10-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-02 | APPOINTMENT TERMINATED, DIRECTOR KALPANA SOLANKI | TM01 |
2011-11-29 | DIRECTOR APPOINTED MRS KALPANA SOLANKI | AP01 |
2011-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-12-03 | 02/12/11 FULL LIST | AR01 |
2011-03-17 | 08/12/10 FULL LIST | AR01 |
2011-12-02 | DIRECTOR APPOINTED MR BIPINKUMAR SOLANKI | AP01 |
2011-11-29 | APPOINTMENT TERMINATED, DIRECTOR BIPINKUMAR SOLANKI | TM01 |
2010-02-02 | FIRST GAZETTE | GAZ1 |
2010-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROMUNIT 3 & 5 CITY PLAZA29-33 EALING ROADWEMBLEYMIDDLESEXHA0 4AY | AD01 |
2010-03-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2010-06-08 | SECRETARY'S CHANGE OF PARTICULARS / BIPINKUMAR SOLANKI / 01/12/2009 | CH03 |
2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / BIPINKUMAR SOLANKI / 01/12/2009 | CH01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-09 | 08/12/09 FULL LIST | AR01 |
2009-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM120 WAVERLEY ROADRAYNERS LANEHARROWMIDDLSEXHA2 9RE | 287 |
2009-02-19 | SECRETARY APPOINTED BIPINKUMAR SOLANKI | 288a |
2009-02-19 | APPOINTMENT TERMINATED DIRECTOR KALPANA PATEL | 288b |
2009-02-19 | DIRECTOR APPOINTED BIPINKUMAR SOLANKI | 288a |
2009-05-29 | APPOINTMENT TERMINATED SECRETARY BIPIN SOLONKI | 288b |
2009-02-09 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-07 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
2008-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-19 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
2007-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2006-01-24 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363a |
2005-04-20 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-23 | NEW DIRECTOR APPOINTED | 288a |
2004-02-23 | NEW SECRETARY APPOINTED | 288a |
2004-02-23 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM:120 WAVERLEY ROADRAYNERS LANEMIDDLESEXHA2 9RE | 287 |
2003-12-15 | DIRECTOR RESIGNED | 288b |
2003-12-15 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
2003-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-15 | SECRETARY RESIGNED | 288b |
Last update: 2021-04-23 19:15:49