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EXXCOM LIMITED

Company number 02826645

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2014 DS01 Application to strike the company off the register
01 Jul 2014 AA Accounts made up to 31 October 2013
24 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 42,969.67
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 October 2012
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 October 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer contract 14/10/2011
06 Oct 2011 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 6 October 2011
05 Oct 2011 AD03 Register(s) moved to registered inspection location
05 Oct 2011 AD02 Register inspection address has been changed
24 Aug 2011 AA Full accounts made up to 31 October 2010
21 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 May 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
15 Jun 2010 AP03 Appointment of Doug Bryson as a secretary
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2010 CC04 Statement of company's objects
26 May 2010 TM01 Termination of appointment of Gary Young as a director
26 May 2010 TM01 Termination of appointment of Iain Mckenzie as a director
26 May 2010 TM01 Termination of appointment of Roger England as a director
26 May 2010 AP01 Appointment of Stephen Sadler as a director