EXILE RESOURCES SERVICES LTD

Company number 05552389

Date	Type	Description	View / Download
13 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Sep 2013	AD01	Registered office address changed from Mazars Llp, Times House Throwley Way Sutton Surrey SM1 4JQ on 18 September 2013	(2 pages)
17 Sep 2013	4.70	Declaration of solvency	(5 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
04 Feb 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
19 Nov 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 10	(5 pages)
26 Jul 2012	TM02	Termination of appointment of Kate Milligan as a secretary	(1 page)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
31 May 2012	AP01	Appointment of Adeola Ogunsemi as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Darren Moulds as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(6 pages)
17 May 2011	AP01	Appointment of Mr Darren Moulds as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Graham Warren as a director	(1 page)
24 Mar 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
23 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(6 pages)
23 Sep 2010	CH01	Director's details changed for Ian Gray on 2 September 2010	(3 pages)
23 Sep 2010	CH01	Director's details changed for Anthony Charles Henshaw on 2 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Graham Charles Warren on 2 September 2010	(2 pages)
01 Sep 2010	AP03	Appointment of Kate Milligan as a secretary	(3 pages)
20 Jul 2010	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)
28 Jan 2010	AA	Full accounts made up to 31 August 2009	(20 pages)
02 Nov 2009	TM01	Termination of appointment of Christopher Harrop as a director	(1 page)
24 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)