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EXOTIX INVESTMENTS LIMITED

Company number 04829686

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
13 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
02 Mar 2017 AA Micro company accounts made up to 30 June 2016
12 Oct 2016 TM01 Termination of appointment of Peter James Bartlett as a director on 12 October 2016
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
20 Jul 2016 CH01 Director's details changed for Peter James Bartlett on 20 July 2016
14 Jan 2016 AA Micro company accounts made up to 30 June 2015
11 Nov 2015 AD01 Registered office address changed from Watson House First Floor 54 Baker Street London W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 11 November 2015
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
05 Aug 2015 AD04 Register(s) moved to registered office address Watson House First Floor 54 Baker Street London W1U 7BU
20 Apr 2015 TM01 Termination of appointment of Andrew Thomas Robert Chappell as a director on 18 March 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
02 May 2014 AA Full accounts made up to 30 June 2013
31 Mar 2014 TM01 Termination of appointment of Matthew Wreford as a director
01 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2013 AA Full accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
13 Jul 2012 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH
13 Jul 2012 CH01 Director's details changed for Mr Andrew Thomas Robert Chappell on 12 July 2012
11 Jul 2012 SH19 Statement of capital on 11 July 2012
  • GBP 1