- Company Overview for EXITON LIMITED (04422623)
- Filing history for EXITON LIMITED (04422623)
- People for EXITON LIMITED (04422623)
- Charges for EXITON LIMITED (04422623)
- More for EXITON LIMITED (04422623)
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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30 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2017 | DS01 | Application to strike the company off the register | |
13 Oct 2017 | AA | Micro company accounts made up to 30 April 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
13 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
04 Jul 2016 | CH01 | Director's details changed for Valery Latuta on 4 July 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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22 Feb 2016 | AP04 | Appointment of Clark Howes Business Services Limited as a secretary on 4 February 2016 | |
19 Feb 2016 | AD01 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 19 February 2016 | |
19 Feb 2016 | AD01 | Registered office address changed from 23 Hillfield Road Chalfont St. Peter Buckinghamshire SL9 0DU to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 19 February 2016 | |
23 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
11 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
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11 Apr 2015 | TM02 | Termination of appointment of Valery Latuta as a secretary on 1 February 2014 | |
17 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
11 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
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01 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
09 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
29 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
04 Dec 2012 | TM01 | Termination of appointment of Krishna Kumar as a director | |
18 Jul 2012 | TM01 | Termination of appointment of Elena Latuta as a director | |
18 Jul 2012 | AP01 | Appointment of Mr Krishna Kumar as a director | |
11 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
25 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
17 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders |