EXC PLC

Company number 05084675

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2012	TM02	Termination of appointment of Ian Aspinall as a secretary on 19 May 2012	(2 pages)
04 May 2012	AR01	Annual return made up to 25 March 2012 with bulk list of shareholders Statement of capital on 2012-05-04 GBP 372,669.99	(17 pages)
04 May 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re accounts adopted, officer re-appointments, aud re-appointment 21/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
13 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(45 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-elected as a director/ appointed as auditors 17/09/2010 RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
06 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
21 May 2010	AUD	Auditor's resignation	(1 page)
21 Apr 2010	AR01	Annual return made up to 25 March 2010 with bulk list of shareholders	(14 pages)
21 Apr 2010	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA	(2 pages)
15 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/11/2009	(57 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re company business 10/08/2009	(2 pages)
31 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(43 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
22 Apr 2009	363a	Return made up to 25/03/09; full list of members	(44 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors re-elected auditors re-appointed financial statements adopted 01/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Aug 2008	AUD	Auditor's resignation	(1 page)