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EXPRAXIS LIMITED

Company number 03294575

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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)
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
24 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
03 Sep 2013	CH01	Director's details changed for Ms Ilse Renata Paula Maria Van Roy on 28 May 2013	View PDF Director's details changed for Ms Ilse Renata Paula Maria Van Roy on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 600,000	View PDF Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	TM02	Termination of appointment of Ilse Van Roy as a secretary	View PDF Termination of appointment of Ilse Van Roy as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
18 Apr 2012	AP01	Appointment of Ms Ilse Renata Paula Maria Van Roy as a director	View PDF Appointment of Ms Ilse Renata Paula Maria Van Roy as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM01	Termination of appointment of Stephen Oliver as a director	View PDF Termination of appointment of Stephen Oliver as a director - link opens in a new window - 1 page (1 page)
18 Apr 2012	CH01	Director's details changed for Mr Stephen Richard Oliver on 1 January 2012	View PDF Director's details changed for Mr Stephen Richard Oliver on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH03	Secretary's details changed for Ms Ilse Renata Paula Maria Van Roy on 1 January 2012	View PDF Secretary's details changed for Ms Ilse Renata Paula Maria Van Roy on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	CH01	Director's details changed for Mr Stephen Richard Oliver on 1 January 2012	View PDF Director's details changed for Mr Stephen Richard Oliver on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH03	Secretary's details changed for Ilse Renata Paula Maria Van Roy on 1 January 2012	View PDF Secretary's details changed for Ilse Renata Paula Maria Van Roy on 1 January 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	CH01	Director's details changed for Mr Stephen Richard Oliver on 1 January 2012	View PDF Director's details changed for Mr Stephen Richard Oliver on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 600,000
08 Mar 2012	AD01	Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR on 8 March 2012	View PDF Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR on 8 March 2012 - link opens in a new window - 2 pages (2 pages)

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