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EXOTIX (FM) LIMITED

Company number 06326642

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 1	View PDF Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH	View PDF Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH - link opens in a new window - 1 page (1 page)
11 Jul 2012	SH19	Statement of capital on 11 July 2012 GBP 1	View PDF Statement of capital on 11 July 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jul 2012	CAP-SS	Solvency Statement dated 29/05/12	View PDF Solvency Statement dated 29/05/12 - link opens in a new window - 1 page (1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Samantha Anne Wren as a director on 31 May 2012	View PDF Termination of appointment of Samantha Anne Wren as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	TM02	Termination of appointment of Cml Secretaries Limited as a secretary on 20 October 2011	View PDF Termination of appointment of Cml Secretaries Limited as a secretary on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	CH01	Director's details changed for Mr David Moses Gelber on 27 July 2011	View PDF Director's details changed for Mr David Moses Gelber on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	AP01	Appointment of Samantha Anne Wren as a director	View PDF Appointment of Samantha Anne Wren as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	TM01	Termination of appointment of Peter O'toole as a director	View PDF Termination of appointment of Peter O'toole as a director - link opens in a new window - 1 page (1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Aug 2010	CH01	Director's details changed for Mr David Gelber on 18 August 2010	View PDF Director's details changed for Mr David Gelber on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Peter James Bartlett on 18 August 2010	View PDF Director's details changed for Peter James Bartlett on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2010	CH01	Director's details changed for Mr Andrew Chappell on 1 January 2010	View PDF Director's details changed for Mr Andrew Chappell on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH04	Secretary's details changed for Cml Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Cml Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Andrew Chappell on 1 March 2010	View PDF Director's details changed for Andrew Chappell on 1 March 2010 - link opens in a new window - 2 pages (2 pages)

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