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EXIMLINK LIMITED

Company number 04090383

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2010 AD01 Registered office address changed from 77 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD on 9 September 2010
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 16,000
01 Jun 2010 TM01 Termination of appointment of Robert Weibold as a director
01 Jun 2010 AP01 Appointment of Christian Haas as a director
27 May 2010 TM02 Termination of appointment of Gunther Froschauer as a secretary
20 May 2010 AR01 Annual return made up to 2 August 2009 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 123 Nc inc already adjusted 03/08/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2009 363a Return made up to 16/09/09; full list of members
20 Sep 2009 288c Director's Change of Particulars / robert weibold / 01/06/2009 / Street was: giselhergasse 3/58, now: kalvarienberggasse 13/2/59; Post Town was: vienna, now: 1170 vienna; Post Code was: 1150, now:
29 Aug 2009 287 Registered office changed on 29/08/2009 from 93-95 commercial road 2ND floor london E1 1RD
20 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 29/10/08; no change of members
18 Feb 2008 88(2)R Ad 20/12/05--------- £ si 16000@1
18 Feb 2008 363s Return made up to 16/10/07; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Nov 2006 363s Return made up to 16/10/06; full list of members
09 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Nov 2005 363s Return made up to 16/10/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 AA Total exemption full accounts made up to 31 December 2003
18 Nov 2004 363s Return made up to 16/10/04; full list of members