EXA UK LIMITED

Company number 06059958

Date	Type	Description	View / Download
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Jan 2021	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 6 January 2021	(2 pages)
16 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	(1 page)
16 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
28 Apr 2020	TM01	Termination of appointment of Jean Paul Raymond Fernand Roux as a director on 24 April 2020	(1 page)
28 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
07 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(5 pages)
28 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
05 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(10 pages)
30 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
18 Jan 2018	CH01	Director's details changed for Jean Paul Raymond Fernand Roux on 17 January 2018	(2 pages)
17 Jan 2018	PSC02	Notification of Dassault Systemes S.E. as a person with significant control on 17 November 2017	(2 pages)
16 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 16 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mrs Jane Jenkins as a director on 22 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Richard Francis Gilbody as a director on 22 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Stephen Anthony Remondi as a director on 22 December 2017	(1 page)
03 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(10 pages)
18 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 18 October 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 January 2016	(9 pages)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(5 pages)