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EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED

Company number 02603529

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2010 DS01 Application to strike the company off the register
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 22/04/09; full list of members
13 May 2009 288c Secretary's Change of Particulars / martin dupras / 29/03/2008 / HouseName/Number was: , now: flat 5; Street was: 22 warwick road, now: 38 lower sloane street; Post Code was: SW5 9UD, now: SW1W 8BP
13 May 2009 288c Director's Change of Particulars / thierry cheval / 17/12/2008 / HouseName/Number was: 37, now: 11; Street was: smith terrace, now: drayton gardens; Post Code was: SW3 4DH, now: SW10 9RY
09 Jan 2009 288a Director appointed florian chanet
11 Nov 2008 288a Director appointed thierry cheval
05 Nov 2008 AA Accounts made up to 31 December 2007
06 Oct 2008 288b Appointment Terminated Director jean charriton
06 Oct 2008 288b Appointment Terminated Director edgar huber
19 May 2008 363a Return made up to 22/04/08; full list of members
08 Apr 2008 288b Appointment Terminated Director valerie chapoulaud floquet
08 Apr 2008 288a Director appointed edgar huber
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
12 Oct 2007 AA Accounts made up to 31 December 2006
24 May 2007 363s Return made up to 22/04/07; no change of members
24 May 2007 363(288) Director's particulars changed
12 Oct 2006 AA Accounts made up to 31 December 2005
17 Aug 2006 288c Director's particulars changed
19 May 2006 363s Return made up to 22/04/06; full list of members
19 May 2006 363(288) Director's particulars changed
31 Jan 2006 288b Director resigned