Advanced company searchLink opens in new window

EXHIBIT-K LIMITED

Company number 05534837

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
27 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 1,500
27 Sep 2010 CH01 Director's details changed for Mimei Thompson on 12 August 2010
27 Sep 2010 CH01 Director's details changed for Sarah Kathryn Douglas on 12 August 2010
25 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
20 Aug 2009 363a Return made up to 12/08/09; full list of members
06 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
01 Oct 2008 AA Total exemption full accounts made up to 31 August 2007
09 Sep 2008 363a Return made up to 12/08/08; full list of members
08 Sep 2008 288c Director's Change of Particulars / mimei thompson / 12/08/2008 / HouseName/Number was: , now: unit 2; Street was: 84 finn house, now: 10A ellingfort road; Area was: bevenden street, now: ; Post Code was: N1 6BL, now: E8 3PA
17 Sep 2007 363a Return made up to 12/08/07; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
15 Jan 2007 225 Accounting reference date extended from 31/03/06 to 31/08/06
22 Sep 2006 363a Return made up to 12/08/06; full list of members
22 Sep 2006 288c Director's particulars changed
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned;director resigned
29 Nov 2005 88(2)R Ad 12/08/05--------- £ si 500@1=500 £ ic 1000/1500
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 123 £ nc 1000/1500 12/08/05
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: 16 thame lane culham abingdon OX14 3DS