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EXIBAL LIMITED

Company number 05859526

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Sep 2010 AAMD Amended total exemption small company accounts made up to 30 June 2009
12 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 2
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2010 AAMD Amended total exemption small company accounts made up to 30 June 2008
05 Nov 2009 AR01 Annual return made up to 27 June 2009 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2009 363a Return made up to 27/06/08; full list of members
02 Sep 2009 288c Secretary's Change of Particulars / orsola decastro / 31/03/2008 / Nationality was: italian, now: british; HouseName/Number was: , now: 110; Street was: 43 rylett crescent, now: st julian's farm road; Post Code was: W12 9RP, now: SE27 0RR
13 Aug 2009 288c Director's Change of Particulars / filippo ricci / 31/03/2008 / HouseName/Number was: , now: 110; Street was: 43 rylett crescent, now: st julian's farm road; Post Code was: W12 9RP, now: SE27 0RR
10 Aug 2009 AA Total exemption small company accounts made up to 30 June 2007
14 Jul 2009 287 Registered office changed on 14/07/2009 from 4F shirland mews london W9 3DY
25 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2007 363a Return made up to 27/06/07; full list of members
28 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed
28 Jun 2006 287 Registered office changed on 28/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288b Director resigned
27 Jun 2006 NEWINC Incorporation