EXETER SYSTEMS LIMITED

Company number 03497510

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(5 pages)
07 Jan 2015	AD01	Registered office address changed from Ascribe House, Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Peter John Southby as a director on 3 October 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014	(1 page)
03 Nov 2014	AP03	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Sep 2014	AP01	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014	(2 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
24 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(4 pages)
24 Jan 2014	TM01	Termination of appointment of Nicholas Adam Townend as a director on 11 October 2013	(1 page)
17 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
23 Jan 2013	AP01	Appointment of Mr Nicholas Adam Townend as a director on 1 January 2013	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Jeremy Stephen William Lee as a director on 12 July 2012	(1 page)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
02 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AP03	Appointment of Mrs Mandy Joanne Mottram as a secretary on 31 January 2012	(2 pages)
01 Feb 2012	TM02	Termination of appointment of Jeremy Stephen William Lee as a secretary on 31 January 2012	(1 page)

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