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EX INNOVATIONS LIMITED

Company number 01319188

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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)
28 Aug 2018	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)
12 Jun 2018	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)
01 Jun 2018	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)
18 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Jul 2017	AP01	Appointment of Mr Paul Stephen Lewis as a director on 21 July 2017	View PDF Appointment of Mr Paul Stephen Lewis as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM01	Termination of appointment of Francesco Cagliero as a director on 21 July 2017	View PDF Termination of appointment of Francesco Cagliero as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP01	Appointment of Mr Martin Gerard Mullin as a director on 27 March 2015	View PDF Appointment of Mr Martin Gerard Mullin as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 27 March 2015	View PDF Termination of appointment of Simon David Whittaker as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
21 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 14 pages (14 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
08 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 14 pages (14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	View PDF Director's details changed for Simon David Whittaker on 28 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	View PDF Termination of appointment of Terrance Helz as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Hele as a director	View PDF Termination of appointment of Terrance Hele as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CERTNM	Company name changed raxton LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	View PDF Company name changed raxton LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
02 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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