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EXCLUSIVE ANALYSIS LTD

Company number 04518629

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2014 DS01 Application to strike the company off the register
14 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re filing & approval of docs & conflict of interest 30/04/2014
14 May 2014 SH19 Statement of capital on 14 May 2014
  • GBP 100
14 May 2014 CAP-SS Solvency statement dated 30/04/14
14 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approval of solvency statement & filing of reduction documents 30/04/2014
02 Apr 2014 AP01 Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director on 31 March 2014
02 Apr 2014 TM01 Termination of appointment of Robert John Smith as a director on 31 March 2014
21 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ on 4 June 2013
18 Mar 2013 AA
25 Feb 2013 TM01 Termination of appointment of Simon John Sole as a director on 6 February 2013
25 Feb 2013 TM01 Termination of appointment of Michael John Simms as a director on 6 February 2013
25 Feb 2013 TM01 Termination of appointment of Dermot Corrigan as a director on 6 February 2013
25 Feb 2013 TM01 Termination of appointment of Elizabeth Ann Anderson as a director on 6 February 2013
25 Feb 2013 TM02 Termination of appointment of Sangita Sanghrajka as a secretary on 6 February 2013
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
31 Jan 2013 AP01 Appointment of Mr Simon Dunlop as a director on 5 December 2012
31 Jan 2013 AP01 Appointment of Mr Robert John Smith as a director on 5 December 2012
31 Jan 2013 AP01 Appointment of Mrs Jaspal Kaur Chahal as a director on 5 December 2012
10 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2012
17 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2011
17 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2010