EXOTIX HOLDINGS (LATIN AMERICA) LIMITED

Company number 06286283

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
28 Oct 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
27 Oct 2010	SH19	Statement of capital on 27 October 2010 GBP 1	(5 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2010	SH20	Statement by Directors	(1 page)
27 Oct 2010	CAP-SS	Solvency Statement dated 21/10/10	(1 page)
22 Oct 2010	TM01	Termination of appointment of Peter Otoole as a director	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Aug 2010	CH01	Director's details changed for Mr David Gelber on 18 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Peter James Bartlett on 18 August 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(7 pages)
22 Jun 2010	CH04	Secretary's details changed for Cml Secretaries Limited on 1 October 2009	(2 pages)
22 Jun 2010	CH01	Director's details changed for Peter Otoole on 1 October 2009	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Andrew Chappell on 1 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Andrew Chappell on 17 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 17 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Andrew Chappell on 16 February 2010	(2 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 2 broadgate london EC2M 7UR	(1 page)