- Company Overview for EXOTIX HOLDINGS (BRAZIL) LIMITED (06286332)
- Filing history for EXOTIX HOLDINGS (BRAZIL) LIMITED (06286332)
- People for EXOTIX HOLDINGS (BRAZIL) LIMITED (06286332)
- More for EXOTIX HOLDINGS (BRAZIL) LIMITED (06286332)
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) |
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24 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2011 | DS01 | Application to strike the company off the register | |
05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
27 Oct 2010 | AP01 | Appointment of Samantha Anne Wren as a director | |
27 Oct 2010 | SH19 |
Statement of capital on 27 October 2010
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27 Oct 2010 | SH20 | Statement by Directors | |
27 Oct 2010 | CAP-SS | Solvency Statement dated 21/10/10 | |
27 Oct 2010 | RESOLUTIONS |
Resolutions
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22 Oct 2010 | TM01 | Termination of appointment of Peter O'toole as a director | |
22 Sep 2010 | RESOLUTIONS |
Resolutions
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23 Aug 2010 | CH01 | Director's details changed for Mr David Gelber on 18 August 2010 | |
23 Aug 2010 | CH01 | Director's details changed for Peter James Bartlett on 18 August 2010 | |
22 Jun 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
22 Jun 2010 | CH04 | Secretary's details changed for Cml Secretaries Limited on 1 October 2009 | |
22 Jun 2010 | CH01 | Director's details changed for Mr Andrew Chappell on 1 January 2010 | |
01 Mar 2010 | CH01 | Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 | |
16 Feb 2010 | CH01 | Director's details changed for Matthew Thomas Yardley Wreford on 16 February 2010 | |
16 Feb 2010 | CH01 | Director's details changed for Andrew Chappell on 16 February 2010 | |
21 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
09 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
09 Oct 2009 | AD02 | Register inspection address has been changed | |
03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from 2 broadgate london EC2M 7UR | |
10 Aug 2009 | 288a | Secretary appointed cml secretaries LIMITED | |
10 Aug 2009 | 288b | Appointment Terminated Secretary teri cavanagh |