EXANEWCO LIMITED

Company number 05419195

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2011	AD01	Registered office address changed from Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 25 July 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 102	(5 pages)
08 Jul 2011	CH04	Secretary's details changed for European Private Companies Services Ltd on 1 January 2011	(2 pages)
10 May 2011	AD01	Registered office address changed from C/O Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 10 May 2011	(1 page)
18 Apr 2011	AD01	Registered office address changed from C/O Epcs Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 18 April 2011	(1 page)
30 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
07 May 2010	CH01	Director's details changed for Peter Linke on 8 April 2010	(2 pages)
07 May 2010	CH04	Secretary's details changed for European Private Companies Services Ltd on 8 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Matthias Bieger on 8 April 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Oct 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 December 2008	(1 page)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from the old exchange 12 compton road london SW19 7QD	(1 page)
24 Sep 2009	288a	Secretary appointed european private companies services LTD	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary go ahead service LTD	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 69 great hampton street birmingham west midlands B18 6EW	(1 page)
06 May 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
22 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
27 Apr 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
04 Oct 2006	363a	Return made up to 08/04/06; full list of members; amend	(6 pages)