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EX HY LIMITED

Company number 04803230

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2018 DS01 Application to strike the company off the register
11 Jun 2018 TM01 Termination of appointment of Piyush Jasani as a director on 31 May 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 12 April 2017 with updates
17 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
26 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
09 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from 1St Floor, 1 Gatton Road London SW17 0EX on 12 April 2013
11 Apr 2013 AP01 Appointment of Piyush Jasani as a director
11 Apr 2013 AP01 Appointment of Mr Sunil Parekh as a director
11 Apr 2013 TM02 Termination of appointment of Chetna Desai as a secretary
11 Apr 2013 TM01 Termination of appointment of Chetna Desai as a director
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Mrs Chetna Desai as a director
01 Aug 2012 TM01 Termination of appointment of Harshad Desai as a director
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011