- Company Overview for EXPONOVA HOLDINGS LIMITED (05249825)
- Filing history for EXPONOVA HOLDINGS LIMITED (05249825)
- People for EXPONOVA HOLDINGS LIMITED (05249825)
- More for EXPONOVA HOLDINGS LIMITED (05249825)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Dec 2015 | DS01 | Application to strike the company off the register | |
| 13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Jul 2013 | AD01 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013 | |
| 23 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Mar 2010 | AP01 | Appointment of Mr Peder Svenby as a director | |
| 04 Feb 2010 | TM01 | Termination of appointment of Staffan Svenby as a director | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 10 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 10 Oct 2008 | 288c | Director's change of particulars / staffan svenby / 01/07/2008 | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from harwood house 43 harwood road london SW6 4QP | |
| 21 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 21 Jul 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/12/2007 | |
| 21 Jul 2008 | 288a | Director appointed staffan borje svenby |