Companies House does not verify the accuracy of the information filed

Advanced company search

EXIR NOMINEES LIMITED

Company number 01131016

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 500	View PDF Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 500 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	TM02	Termination of appointment of Martin Davison as a secretary	View PDF Termination of appointment of Martin Davison as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AP03	Appointment of Benjamin Robert Speers as a secretary	View PDF Appointment of Benjamin Robert Speers as a secretary - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	TM02	Termination of appointment of Martin Davison as a secretary	View PDF Termination of appointment of Martin Davison as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	TM01	Termination of appointment of Edward Johnson as a director	View PDF Termination of appointment of Edward Johnson as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP01	Appointment of Martin John Davison as a director	View PDF Appointment of Martin John Davison as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP03	Appointment of Martin John Davison as a secretary	View PDF Appointment of Martin John Davison as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	TM02	Termination of appointment of Edward Johnson as a secretary	View PDF Termination of appointment of Edward Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP03	Appointment of Martin John Davison as a secretary	View PDF Appointment of Martin John Davison as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	TM01	Termination of appointment of Richard Roberson as a director	View PDF Termination of appointment of Richard Roberson as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AP01	Appointment of Edward Mark Johnson as a director	View PDF Appointment of Edward Mark Johnson as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH03	Secretary's details changed for Edward Mark Johnson on 29 December 2009	View PDF Secretary's details changed for Edward Mark Johnson on 29 December 2009 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Edward Richard Graham Clarke on 29 December 2009	View PDF Director's details changed for Edward Richard Graham Clarke on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Richard Arthur Roberson on 29 December 2009	View PDF Director's details changed for Richard Arthur Roberson on 29 December 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?