EXONY LIMITED

Company number 03778354

Date	Type	Description	View / Download
09 Dec 2016	AD01	Registered office address changed from C/O Colin Wells 258 Bath Road Slough Berkshire SL1 4DX to St Catherines House Oxford Square, Oxford Street Newbury RG14 1JQ on 9 December 2016	(1 page)
18 Aug 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 7,072.7488	(6 pages)
13 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2015	AUD	Auditor's resignation	(1 page)
21 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 5,048.5888	(7 pages)
21 Jul 2015	AP03	Appointment of Mr Colin Nigel Wells as a secretary on 1 July 2015	(2 pages)
21 Jul 2015	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW to C/O Colin Wells 258 Bath Road Slough Berkshire SL1 4DX on 21 July 2015	(1 page)
06 May 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
18 Mar 2015	MR04	Satisfaction of charge 4 in full	(10 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 5,048.5888	(3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 5,048.5888	(3 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 June 2014	(3 pages)
16 Sep 2014	AP01	Appointment of Ashutosh Kumar Roy as a director on 6 August 2014	(3 pages)
16 Sep 2014	AP01	Appointment of Eric Smit as a director on 6 August 2014	(3 pages)
16 Sep 2014	TM02	Termination of appointment of Michael Roger Hickland as a secretary on 6 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Martin Rex Dorricott as a director on 6 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Philip James Sweetland as a director on 6 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Michael Roger Hickland as a director on 6 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Jonathan Mckay as a director on 6 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Douglas Craig Murray Webster as a director on 6 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of David Jonathan Carratt as a director on 6 August 2014	(2 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)