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EXOPLAN INTERNATIONAL LIMITED

Company number 02530242

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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)
05 Mar 2013	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)
20 Nov 2012	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)
07 Nov 2012	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)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 100	View PDF Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	TM01	Termination of appointment of Andrew Lithgow Gibb as a director on 1 March 2010	View PDF Termination of appointment of Andrew Lithgow Gibb as a director on 1 March 2010 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2011	AD01	Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn Cross Keys Newport Gwent NP11 7BH on 23 May 2011	View PDF Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn Cross Keys Newport Gwent NP11 7BH on 23 May 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	CH01	Director's details changed for Guy Morgan on 13 August 2010	View PDF Director's details changed for Guy Morgan on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	288b	Appointment Terminated Director peter donovan	View PDF Appointment Terminated Director peter donovan - link opens in a new window - 1 page (1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 08/12/2008	View PDF Resolutions RES13 ‐ Facilities agreement 08/12/2008 - link opens in a new window - 1 page (1 page)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
18 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from building g chapel farm industrial estate cwmcarn cross keys newport gwent NP11 7BH united kingdom	View PDF Registered office changed on 18/08/2008 from building g chapel farm industrial estate cwmcarn cross keys newport gwent NP11 7BH united kingdom - link opens in a new window - 1 page (1 page)

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