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EXCLAIM ADVERTISING LIMITED

Company number 05277569

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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)
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-01-14 - link opens in a new window - 1 page (1 page)
11 Aug 2016	600	Appointment of a voluntary liquidator
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 13 January 1946	View PDF Liquidators' statement of receipts and payments to 13 January 1946 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	4.68	Liquidators' statement of receipts and payments to 13 January 2015	View PDF Liquidators' statement of receipts and payments to 13 January 2015 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AD01	Registered office address changed from Dukes House 4 High Street Newburn Newcastle upon Tyne Tyne & Wear NE15 8LN on 28 January 2014	View PDF Registered office address changed from Dukes House 4 High Street Newburn Newcastle upon Tyne Tyne & Wear NE15 8LN on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2013	TM01	Termination of appointment of Lisa Cooney as a director	View PDF Termination of appointment of Lisa Cooney as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AP03	Appointment of Mr Stephen Peter Reed as a secretary	View PDF Appointment of Mr Stephen Peter Reed as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 14 pages (14 pages)
13 Mar 2013	TM02	Termination of appointment of Sonia Foster as a secretary	View PDF Termination of appointment of Sonia Foster as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-11-07 GBP 59,100	View PDF Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-11-07 GBP 59,100 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 11 pages (11 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 59,100	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 59,100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
24 Jan 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
01 Mar 2010	TM02	Termination of appointment of Lisa Cooney as a secretary	View PDF Termination of appointment of Lisa Cooney as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2010	AP03	Appointment of Mrs Sonia Ann Foster as a secretary	View PDF Appointment of Mrs Sonia Ann Foster as a secretary - link opens in a new window - 1 page (1 page)

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