REXITER CAPITAL MANAGEMENT LIMITED

Company number 03302709

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Nov 2014	TM02	Termination of appointment of Robert Douglas Appleford as a secretary on 21 November 2014	(1 page)
05 Nov 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	(9 pages)
09 Oct 2013	AD01	Registered office address changed from 20 Churchill Place London E14 5HJ England on 9 October 2013	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2013	600	Appointment of a voluntary liquidator
08 Oct 2013	4.70	Declaration of solvency	(3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2013	TM01	Termination of appointment of Savitri Billings as a director	(1 page)
30 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
26 Jun 2013	AD01	Registered office address changed from 80 Cannon Street London EC4N 6HL on 26 June 2013	(1 page)
02 May 2013	TM01	Termination of appointment of Gavin Maclachlan as a director	(1 page)
29 Apr 2013	AP03	Appointment of Mr Robert Douglas Appleford as a secretary	(2 pages)
29 Apr 2013	TM02	Termination of appointment of Gavin Maclachlan as a secretary	(1 page)
21 Jan 2013	TM01	Termination of appointment of Helena Coles as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 2,046.17	(10 pages)
09 Jan 2013	TM01	Termination of appointment of Christopher Vale as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Nicholas Payne as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Christopher James as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Adrian Cowell as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Arzu Akkemik as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mr Michael John Karpik as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Shawn Johnson as a director	(1 page)
17 Sep 2012	TM01	Termination of appointment of Sharon Power as a director	(1 page)