EXANTE SYSTEMS LTD

Company number 05156344

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2013	TM02	Termination of appointment of Gerald Sims as a secretary on 31 January 2013	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-07-14 GBP 6	(7 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for Giles Christopher Douglas Noakes on 12 June 2010	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
25 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
16 Sep 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
16 Sep 2008	288c	Secretary's Change of Particulars / gerald sims / 22/08/2007 / HouseName/Number was: , now: lieu dit; Street was: budlake house, now: les brasseries; Area was: budlake, now: ; Post Town was: exeter, now: manzac sur vern; Region was: devon, now: ; Post Code was: EX5 3JP, now: 24110; Country was: , now: france	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
23 Jul 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
07 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 2@1=2 £ ic 6/8	(2 pages)
03 Jul 2006	363a	Return made up to 17/06/06; full list of members	(3 pages)
03 Jul 2006	288b	Director resigned	(1 page)
10 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
30 Jun 2005	363s	Return made up to 17/06/05; full list of members	(4 pages)
30 Jun 2005	288c	Director's particulars changed	(1 page)
06 Sep 2004	CERTNM	Company name changed exante LTD\certificate issued on 06/09/04	(2 pages)