- Company Overview for EEXXSS LIMITED (03104758)
- Filing history for EEXXSS LIMITED (03104758)
- People for EEXXSS LIMITED (03104758)
- More for EEXXSS LIMITED (03104758)
| 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 Apr 2017 | AP01 | Appointment of Mr Michael John Peter Brain as a director on 5 April 2017 | |
| 05 Apr 2017 | TM01 | Termination of appointment of Peter Charles Brain as a director on 5 April 2017 | |
| 25 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 07 May 2016 | RESOLUTIONS |
Resolutions
|
|
| 07 May 2016 | CONNOT | Change of name notice | |
| 19 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Mar 2016 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 11 Feb 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Oct 2015 | AR01 |
Annual return made up to 21 September 2015
Statement of capital on 2015-10-14
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| 21 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Mar 2015 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 03 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Sep 2014 | AR01 |
Annual return made up to 21 September 2014
Statement of capital on 2014-09-23
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|
| 09 Apr 2014 | CH01 | Director's details changed for Peter Charles Brain on 9 April 2014 | |
| 26 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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|
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH04 | Secretary's details changed for Mca Registrars Limited on 2 October 2009 |