- Company Overview for EXACTTIME LIMITED (03368031)
- Filing history for EXACTTIME LIMITED (03368031)
- People for EXACTTIME LIMITED (03368031)
- More for EXACTTIME LIMITED (03368031)
| 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) |
|---|---|---|---|
| 14 Dec 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 31 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Jun 2010 | AR01 |
Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
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| 29 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 22 Jul 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 15 Jul 2009 | 288c | Director's Change of Particulars / juliette simpson / 15/05/2009 / Forename was: juliette, now: juliet; HouseName/Number was: 8, now: hither cottage; Street was: lodge avenue, now: barnet lane; Post Code was: WD6 3ND, now: WD6 3TZ | |
| 15 Jul 2009 | 288c | Secretary's Change of Particulars / james simpson / 15/05/2009 / HouseName/Number was: 8, now: hither cottage; Street was: lodge avenue, now: barnet lane; Post Code was: WD6 3DN, now: WD6 3TZ | |
| 17 Nov 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 07 Nov 2008 | 288c | Director's Change of Particulars / juliette simpson / 02/01/2008 / HouseName/Number was: , now: 8; Street was: 54 the rutts, now: lodge avenue; Post Town was: bushey heath, now: elstree; Region was: hertfordshire, now: herts; Post Code was: WD23 1LJ, now: WD6 3ND | |
| 07 Nov 2008 | 288c | Secretary's Change of Particulars / james simpson / 02/01/2008 / HouseName/Number was: , now: 8; Street was: 54 the rutts, now: lodge avenue; Post Town was: bushey heath, now: elstree; Region was: hertfordshire, now: herts; Post Code was: WD23 1LJ, now: WD6 3ND | |
| 04 Aug 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 21 Feb 2008 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 22 Aug 2007 | 287 | Registered office changed on 22/08/07 from: 43 queen anne street london W1G 9JE | |
| 27 Jul 2007 | 363s | Return made up to 09/05/07; full list of members | |
| 29 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 23 Jun 2006 | 363s | Return made up to 09/05/06; full list of members | |
| 21 Jul 2005 | 363s | Return made up to 09/05/05; full list of members | |
| 21 Jul 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 14 Apr 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 30 Jun 2004 | 363s | Return made up to 09/05/04; full list of members | |
| 23 Jun 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 06 Aug 2003 | 363s | Return made up to 09/05/03; full list of members | |
| 10 Jan 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
| 01 Nov 2002 | 287 | Registered office changed on 01/11/02 from: 22 queen anne street london W1M 9LB | |
| 09 Aug 2002 | 363s | Return made up to 09/05/02; full list of members |