EXACT MANAGEMENT LIMITED

Company number 02636635

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Jun 2013	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 21 June 2013	(2 pages)
20 Jun 2013	4.70	Declaration of solvency	(3 pages)
20 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 200	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 27 December 2011	(4 pages)
07 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 28 December 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Cooper as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Simon Lane as a director	(1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 29 December 2009	(6 pages)
23 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 30 December 2008	(5 pages)
03 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 1 January 2008	(5 pages)
14 Jan 2008	288a	New secretary appointed	(2 pages)
10 Jan 2008	288b	Secretary resigned	(1 page)
10 Oct 2007	363a	Return made up to 21/09/07; full list of members	(5 pages)
17 Jul 2007	AA	Accounts for a dormant company made up to 26 December 2006	(5 pages)
07 Jun 2007	288a	New director appointed	(4 pages)
10 May 2007	288b	Director resigned	(1 page)
30 Jan 2007	288c	Secretary's particulars changed	(1 page)