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EXOLUTION LTD.

Company number 06460221

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2014 DS01 Application to strike the company off the register
22 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
04 Oct 2013 AA Accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
21 Nov 2012 AA Accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts made up to 31 December 2010
16 Feb 2011 CERTNM Company name changed polaris private LIMITED\certificate issued on 16/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-16
16 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
26 Nov 2010 AA Accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Morris Kusotera on 2 October 2009
05 Feb 2010 TM02 Termination of appointment of Roland Jambaya as a secretary
05 Feb 2010 CH01 Director's details changed for Mr Morris Kusotera on 27 December 2008
28 Oct 2009 AA Accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 27/12/08; full list of members
29 Jan 2009 288a Secretary appointed mr roland dakarai jambaya
29 Jan 2009 288b Appointment terminated secretary eac (secretaries) LIMITED
27 Dec 2007 NEWINC Incorporation