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EXEC99 LTD

Company number 04472094

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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)
17 May 2016	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)
01 Mar 2016	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)
23 Feb 2016	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)
10 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 42	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 42 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AD01	Registered office address changed from , 103 Wilmot Way, Banstead, Surrey, SM7 2QA to 32 Williamson Road the Acres Horley Surrey RH6 9RQ on 10 July 2015	View PDF Registered office address changed from , 103 Wilmot Way, Banstead, Surrey, SM7 2QA to 32 Williamson Road the Acres Horley Surrey RH6 9RQ on 10 July 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
28 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 42	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 42 - link opens in a new window - 5 pages (5 pages)
07 May 2014	TM02	Termination of appointment of Alison Bennett as a secretary	View PDF Termination of appointment of Alison Bennett as a secretary - link opens in a new window - 1 page (1 page)
07 May 2014	TM01	Termination of appointment of Alison Bennett as a director	View PDF Termination of appointment of Alison Bennett as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
15 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 42	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 42 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	CH01	Director's details changed for Alison Jane Bennett on 4 June 2012	View PDF Director's details changed for Alison Jane Bennett on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
05 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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