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EXMCP LIMITED

Company number 03314964

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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 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
18 May 2010 TM01 Termination of appointment of James Burgoyne as a director
17 Sep 2009 288c Director's Change of Particulars / claude l'heveder / 01/06/2009 /
06 Aug 2009 288c Director's Change of Particulars / claude l'heveder / 01/06/2009 / Date of Birth was: 24-Apr-1953, now: 20-Apr-1943; HouseName/Number was: , now: flat 3; Street was: 12 pelham street, now: 25 earls court square; Post Code was: SW7 2NG, now: SW5 9DA
10 Mar 2009 363a Return made up to 07/02/09; full list of members
10 Mar 2009 AA Accounts made up to 30 June 2008
05 Aug 2008 288a Director appointed fletcher freeland robinson
17 Jul 2008 CERTNM Company name changed minerva capital partners LTD\certificate issued on 17/07/08
03 Jul 2008 288a Director appointed james robin braderd burgoyne
24 Jun 2008 AA Accounts made up to 30 June 2007
16 Apr 2008 CERTNM Company name changed minerva capital management LIMITED\certificate issued on 19/04/08
08 Mar 2008 363a Return made up to 07/02/08; full list of members
05 Aug 2007 AA Total exemption full accounts made up to 30 June 2006
03 Jul 2007 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2007 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2007 652C Withdrawal of application for striking off
11 May 2007 652a Application for striking-off
08 Mar 2007 363s Return made up to 07/02/07; full list of members
08 Mar 2007 288b Secretary resigned
11 Apr 2006 363s Return made up to 07/02/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
07 Mar 2005 363s Return made up to 07/02/05; full list of members
03 Nov 2004 AA Full accounts made up to 30 June 2004
16 Mar 2004 363s Return made up to 07/02/04; full list of members