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EXITEX LIMITED

Company number 06034079

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2010 SH06 Cancellation of shares. Statement of capital on 1 December 2010
  • GBP 100
28 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Kirtash Kumar Jagdish Patel on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Avnish Jagdish Patel on 28 January 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jan 2008 363a Return made up to 20/12/07; full list of members
17 Dec 2007 88(2)R Ad 03/12/07--------- £ si 200001@1=200001 £ ic 1/200002
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 123 £ nc 100/250000 07/08/07
01 Oct 2007 288a New director appointed
20 Sep 2007 288a New secretary appointed;new director appointed
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288b Director resigned
23 Jul 2007 287 Registered office changed on 23/07/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
20 Dec 2006 NEWINC Incorporation