Companies House does not verify the accuracy of the information filed

Advanced company search

EXARI SYSTEMS UK LIMITED

Company number 04068055

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan and security 30/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Loan and security 30/05/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Jun 2017	MR01	Registration of charge 040680550001, created on 30 May 2017	View PDF Registration of charge 040680550001, created on 30 May 2017 - link opens in a new window - 77 pages (77 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2014	TM02	Termination of appointment of M W Douglas & Company Limited as a secretary on 8 September 2014	View PDF Termination of appointment of M W Douglas & Company Limited as a secretary on 8 September 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 22 October 2014	View PDF Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 - link opens in a new window - 15 pages (15 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	CH01	Director's details changed for Christian Georg Carl Andreas Hostmann on 1 January 2014	View PDF Director's details changed for Christian Georg Carl Andreas Hostmann on 1 January 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?