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EXSA (UK) LIMITED

Company number 02249122

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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)
04 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2015	4.68	Liquidators' statement of receipts and payments to 29 December 2014	View PDF Liquidators' statement of receipts and payments to 29 December 2014 - link opens in a new window - 8 pages (8 pages)
04 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	View PDF Liquidators' statement of receipts and payments to 21 December 2012 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AD01	Registered office address changed from 83 Baker Street London London W1U 6AG England on 6 January 2012	View PDF Registered office address changed from 83 Baker Street London London W1U 6AG England on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	SH06	Cancellation of shares. Statement of capital on 5 October 2011 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 5 October 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Sep 2011	CAP-SS	Solvency statement dated 28/09/11	View PDF Solvency statement dated 28/09/11 - link opens in a new window - 1 page (1 page)
29 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	SH19	Statement of capital on 29 September 2011 GBP 100,000.00	View PDF Statement of capital on 29 September 2011 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
28 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	SH06	Cancellation of shares. Statement of capital on 18 April 2011 GBP 1,000,000	View PDF Cancellation of shares. Statement of capital on 18 April 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Apr 2011	CAP-SS	Solvency statement dated 15/04/11	View PDF Solvency statement dated 15/04/11 - link opens in a new window - 1 page (1 page)
18 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	SH19	Statement of capital on 18 April 2011 GBP 1,000,000.00	View PDF Statement of capital on 18 April 2011 GBP 1,000,000.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AD02	Register inspection address has been changed from 29 Marylebone Road London NW1 5JX United Kingdom	View PDF Register inspection address has been changed from 29 Marylebone Road London NW1 5JX United Kingdom - link opens in a new window - 1 page (1 page)

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