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EXAPL LIMITED

Company number 04406046

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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)
03 Nov 2015	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)
23 Apr 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Mar 2015	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)
02 Mar 2015	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)
02 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	CERTNM	Company name changed audit partnership LIMITED\certificate issued on 03/09/14 RES15 ‐ Change company name resolution on 2014-08-26	View PDF Company name changed audit partnership LIMITED\certificate issued on 03/09/14 RES15 ‐ Change company name resolution on 2014-08-26 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	CH01	Director's details changed for Mr James Frederick Cook on 1 September 2013	View PDF Director's details changed for Mr James Frederick Cook on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH03	Secretary's details changed for Mrs Philippa Lucy Cook on 1 September 2013	View PDF Secretary's details changed for Mrs Philippa Lucy Cook on 1 September 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AD01	Registered office address changed from the Courtyard Swillington Lane Swillington Leeds LS26 8BZ United Kingdom on 2 August 2013	View PDF Registered office address changed from the Courtyard Swillington Lane Swillington Leeds LS26 8BZ United Kingdom on 2 August 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Howard Austin as a director	View PDF Termination of appointment of Howard Austin as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2013	TM01	Termination of appointment of Howard Austin as a director	View PDF Termination of appointment of Howard Austin as a director - link opens in a new window - 1 page (1 page)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
17 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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