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EXSTE LIMITED

Company number 05890470

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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)
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-08-29 EUR 1,000	View PDF Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-08-29 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AD01	Registered office address changed from Suite B 29 Harley Street (#Expired#) London W1G 9QR England on 29 August 2012	View PDF Registered office address changed from Suite B 29 Harley Street (#Expired#) London W1G 9QR England on 29 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 August 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 28 August 2012	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 28 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP04	Appointment of Nominee Secretary Ltd as a secretary	View PDF Appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 August 2011	View PDF Current accounting period shortened from 31 July 2012 to 31 August 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	CH01	Director's details changed for Giovanni Francesco Pilu on 1 November 2010	View PDF Director's details changed for Giovanni Francesco Pilu on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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