EXECUTION HOLDINGS LIMITED

Company number 04916295

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2013	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 2,758,533.8	(16 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Oct 2012	TM02	Termination of appointment of Jennifer Anne Owens as a secretary on 8 October 2012	(1 page)
08 Oct 2012	AP03	Appointment of Samantha Guthrie as a secretary on 8 October 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Garreth Hodgson as a director on 8 October 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Damien Devine as a director on 8 October 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
20 Jul 2012	TM01	Termination of appointment of Rupert Angus Macpherson as a director on 31 May 2012	(1 page)
02 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(11 pages)
02 Nov 2011	CH01	Director's details changed for Mr Nicholas Mark Finegold on 1 June 2011	(2 pages)
02 Nov 2011	CH01	Director's details changed for Mr Damien Devine on 1 June 2011	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
02 Jun 2011	TM01	Termination of appointment of Keith Jones as a director	(1 page)
19 Apr 2011	AUD	Auditor's resignation	(3 pages)
09 Mar 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(35 pages)
16 Feb 2011	TM01	Termination of appointment of Stephen Curran as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of David Potter as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Polly Williams as a director	(1 page)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 2,511,074.2	(3 pages)