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EXHIBIT FINANCIAL LIMITED

Company number 06142491

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
06 Apr 2010 CH01 Director's details changed for Kim Booth on 6 April 2010
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 100
09 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Kim Booth on 8 March 2010
23 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
17 Mar 2009 363a Return made up to 07/03/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
28 Mar 2008 288c Director's Change of Particulars / kim booth / 28/03/2008 / HouseName/Number was: , now: 13; Street was: 215A gloucester terrace, now: tenby house hallfield estate; Area was: paddington, now: ; Post Code was: W2 6HX, now: W2 6ED; Country was: , now: united kingdom
12 Mar 2008 363a Return made up to 07/03/08; full list of members
09 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 287 Registered office changed on 09/10/07 from: 2B seagrave road london SW6 1RR
02 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/01/08
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Filing 882R 07/03/07
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned