EXOLAKE LIMITED

Company number 03277795

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 5	(5 pages)
11 Nov 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 11 November 2015	(1 page)
11 Nov 2015	CH02	Director's details changed for Crosswall Nominees Limited on 11 November 2015	(1 page)
11 Nov 2015	CH02	Director's details changed for Unm Investments Limited on 11 November 2015	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Apr 2015	CH01	Director's details changed for Andrew Frank Crow on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 5	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 5	(5 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 14/03/2011 RES10 ‐ Resolution of allotment of securities	(36 pages)
18 Mar 2011	CC04	Statement of company's objects	(2 pages)