EXITIUM LIMITED

Company number 03939354

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)
20 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016	(4 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,083,143.97	(5 pages)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,083,143.97	(6 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,083,143.97	(6 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
26 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)

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