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EXITON LIMITED

Company number 04422623

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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