EXLEIGH LIMITED

Company number 05165160

Date	Type	Description	View / Download
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2012	CERTNM	Company name changed goldrise enterprises LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-13	(2 pages)
17 Dec 2012	CONNOT	Change of name notice	(2 pages)
14 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-14 EUR 50,000 GBP 1	(4 pages)
14 Dec 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012	(2 pages)
30 Oct 2012	AP01	Appointment of Mrs. Fiona Frances Plumb as a director on 22 October 2012	(2 pages)
30 Oct 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 30 October 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Christopher Wood as a director on 22 October 2012	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AP01	Appointment of Mr. Christopher Wood as a director on 1 January 2012	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Zoe Mcalister as a director on 1 January 2012	(1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
19 Jan 2010	AP01	Appointment of Miss Zoe Mcalister as a director	(2 pages)
19 Jan 2010	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD on 19 January 2010	(1 page)
19 Jan 2010	TM01	Termination of appointment of David Kaye as a director	(1 page)
19 Jan 2010	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)

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