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EXCLUSIVE GLOBE LIMITED

Company number 04718061

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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 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 AA Total exemption small company accounts made up to 31 August 2015
03 May 2017 CS01 Confirmation statement made on 31 January 2017 with updates
21 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP .2
27 Apr 2016 AD01 Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to 100-102 High Road London N2 9EB on 27 April 2016
01 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
08 May 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP .2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP .2
27 Sep 2013 AP01 Appointment of Mrs Katerina Georgiou as a director
27 Sep 2013 TM01 Termination of appointment of Stephen Peratikou as a director
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
26 Apr 2012 TM02 Termination of appointment of Russell Marks Company Secretarial Limited as a secretary
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Russell Marks Company Secretarial Limited on 4 April 2010