EXACT PAPER SOLUTIONS LIMITED

Company number 05114613

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2012	DS01	Application to strike the company off the register	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
18 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 2	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 2	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2011	CAP-SS	Solvency Statement dated 04/07/11	(1 page)
13 Jul 2011	SH20	Statement by Directors	(1 page)
23 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
07 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
02 Jun 2010	AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 2 June 2010	(1 page)
13 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Vincent Robert Haigh on 28 April 2010	(2 pages)
13 May 2010	CH01	Director's details changed for James Andrew Clough on 28 April 2010	(2 pages)
15 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
22 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
15 Jul 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
28 Apr 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
16 Apr 2008	MA	Memorandum and Articles of Association	(9 pages)
04 Apr 2008	MAR	Re-registration of Memorandum and Articles	(9 pages)
04 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
04 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)