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EXLAND LTD

Company number 05458970

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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)
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2014 TM01 Termination of appointment of Angelique Eva Glata as a director on 8 October 2014
17 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
14 Mar 2014 AD01 Registered office address changed from 823 Western Road London NW10 8LP on 14 March 2014
18 Oct 2013 AP01 Appointment of Angelique Eva Glata as a director
25 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
05 Apr 2013 CERTNM Company name changed portwork LTD\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
28 Mar 2013 CERTNM Company name changed kalam waste LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Nemr Kalam on 30 April 2012
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Aug 2010 AD01 Registered office address changed from Flat a 83 Wellesley Road Chiswick London W4 3AT on 23 August 2010
12 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Nemr Kalam on 1 January 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 20/05/09; full list of members
30 Mar 2009 288b Appointment terminated secretary ahmad el hammoud