EXREALM LIMITED

Company number 03796599

Date	Type	Description	View / Download
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Oct 2013	4.70	Declaration of solvency	(3 pages)
11 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Sep 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Sep 2013	SH08	Change of share class name or designation	(2 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,000	(4 pages)
10 Jun 2013	AP01	Appointment of Freddy Achiel Bracke as a director	(3 pages)
10 Jun 2013	AP03	Appointment of Liesbeth Van Mol as a secretary	(3 pages)
10 Jun 2013	TM01	Termination of appointment of Camille Cigrang as a director	(2 pages)
14 Mar 2013	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 14 March 2013	(2 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(2 pages)
22 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AP01	Appointment of Mr Camille Catherine Leon Cigrang as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of August Verdonck as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Michael Gray as a director	(1 page)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for August Lodewijk Alfons Verdonck on 25 June 2010	(2 pages)