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EXIS SERVICES LIMITED

Company number 03810074

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 Jul 2016 DS01 Application to strike the company off the register
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Apr 2016 TM02 Termination of appointment of Kenneth Peter Burgess as a secretary on 1 February 2016
27 Apr 2016 TM01 Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016
10 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
04 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Oct 2014 AD02 Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
03 Oct 2014 AD03 Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
05 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
05 Aug 2014 AD04 Register(s) moved to registered office address 3 Trinity Court Faverdale North Darlington County Durham DL3 0PH
22 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2009 363a Return made up to 15/07/09; full list of members