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EXENCE INTERNATIONAL LIMITED

Company number 06425804

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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)
31 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 31 October 2017	View PDF Withdrawal of a person with significant control statement on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 EUR 50,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 EUR 50,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 EUR 50,000 Statement of capital on 2014-11-13 EUR 50,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 EUR 50,000 Statement of capital on 2014-11-13 EUR 50,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 3 June 2014	View PDF Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 3 June 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AP04	Appointment of Versos Secretaries Limited as a secretary	View PDF Appointment of Versos Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP02	Appointment of Versos Directors Limited as a director	View PDF Appointment of Versos Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Richard Hazzard as a director	View PDF Appointment of Mr Richard Hazzard as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of David Kaye as a director	View PDF Termination of appointment of David Kaye as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	View PDF Termination of appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 26 November 2013	View PDF Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 26 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 EUR 50,000	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 EUR 50,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 2 pages (2 pages)

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EXENCE INTERNATIONAL LIMITED

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