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EXACT ENTERPRISES LTD

Company number 02899007

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
28 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
06 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
25 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
27 Mar 2015 AA Total exemption small company accounts made up to 30 December 2013
10 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
06 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
14 Jan 2013 CERTNM Company name changed silver link LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 TM01 Termination of appointment of Roger Gray as a director
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009