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EXAM ON DEMAND LIMITED

Company number 04153491

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
14 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 560,158.94
09 Feb 2016 AD01 Registered office address changed from Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to Saxons New Road Ridgewood Uckfield East Sussex TN22 5TG on 9 February 2016
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Apr 2015 AP01 Appointment of Mr Martin Andrew Rowland as a director on 1 April 2015
16 Feb 2015 TM01 Termination of appointment of James Everett Brathwaite as a director on 10 February 2015
16 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 560,158.94
16 Feb 2015 TM01 Termination of appointment of Jonathan Ewan Finlay Macfie as a director on 2 January 2015
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 560,158.94
12 Feb 2014 TM01 Termination of appointment of Philip Rowland as a director
12 Feb 2014 TM01 Termination of appointment of Philip Rowland as a director
20 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Geoffrey Doyle as a director
13 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
05 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided/ allot shares 19/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 533,821.96