- Company Overview for EXCLAVE LIMITED (04814434)
- Filing history for EXCLAVE LIMITED (04814434)
- People for EXCLAVE LIMITED (04814434)
- More for EXCLAVE LIMITED (04814434)
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) |
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02 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2011 | DS01 | Application to strike the company off the register | |
13 Oct 2010 | AP04 | Appointment of Atc Secretaries Limited as a secretary | |
13 Oct 2010 | AP02 | Appointment of Atc Directors Limited as a director | |
13 Oct 2010 | TM01 | Termination of appointment of Swartmod Limited as a director | |
13 Oct 2010 | TM02 | Termination of appointment of Lidgen Limited as a secretary | |
15 Sep 2010 | AP01 | Appointment of Andrew Wells as a director | |
25 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
21 Jun 2010 | AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
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20 Aug 2009 | 287 | Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW | |
19 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
29 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
01 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
23 Sep 2008 | 363a | Return made up to 30/06/08; full list of members | |
23 Sep 2008 | 363a | Return made up to 30/06/07; full list of members | |
21 Jul 2008 | 288b | Appointment Terminated Secretary atc secretaries LIMITED | |
19 Oct 2007 | 288a | New secretary appointed | |
13 Sep 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
05 Jun 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
27 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
21 Mar 2007 | 288a | New director appointed | |
14 Mar 2007 | 288b | Secretary resigned |