EXMAGS LIMITED

Company number 01354364

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	(16 pages)
05 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2010	AD01	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT England on 8 October 2010	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-20	(1 page)
08 Oct 2010	4.70	Declaration of solvency	(3 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
23 Mar 2010	TM01	Termination of appointment of a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 200	(5 pages)
17 Dec 2009	CH03	Secretary's details changed for Sally Anne Muddiman on 13 December 2009	(1 page)
05 Nov 2009	AD01	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EN on 5 November 2009	(1 page)
23 Jul 2009	AA	Accounts made up to 30 September 2008	(4 pages)
30 Apr 2009	288b	Appointment Terminated Director michael franks	(1 page)
24 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
08 Dec 2008	288a	Director appointed nicholas paul ratcliffe	(1 page)
08 Dec 2008	288b	Appointment Terminated Director michael sicely	(1 page)
17 Jul 2008	AA	Accounts made up to 30 September 2007	(4 pages)
08 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
30 Jul 2007	AA	Accounts made up to 30 September 2006	(4 pages)
02 Jan 2007	363a	Return made up to 13/12/06; full list of members	(6 pages)
19 Jul 2006	AA	Accounts made up to 30 September 2005	(4 pages)
22 Dec 2005	363a	Return made up to 13/12/05; full list of members	(6 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	AA	Accounts made up to 30 September 2004	(4 pages)