- Company Overview for EXIMLINK LIMITED (04090383)
- Filing history for EXIMLINK LIMITED (04090383)
- People for EXIMLINK LIMITED (04090383)
- More for EXIMLINK LIMITED (04090383)
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) |
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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
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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
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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 |