EXACTA NETWORK LTD

Company number 06475485

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2014	DS01	Application to strike the company off the register	(4 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
12 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 4	(5 pages)
11 Feb 2013	CH01	Director's details changed for Mr Stuart Frank Murphy on 20 October 2012	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Mar 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)
24 Mar 2011	CH01	Director's details changed for Mr Stuart Frank Murphy on 2 October 2009	(2 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
14 Oct 2010	TM02	Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary	(1 page)
04 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH01	Director's details changed for Stuart Frank Murphy on 17 January 2010	(2 pages)
03 Mar 2010	CH04	Secretary's details changed for Bennett Brooks Company Secretarial Services Ltd on 17 January 2010	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Tristan Heys as a director	(1 page)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
10 Aug 2009	288a	Director appointed tristan peter heys	(1 page)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Jul 2009	CERTNM	Company name changed exacta software (uk) LTD\certificate issued on 15/07/09	(2 pages)
20 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
05 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
02 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Sep 2008	CERTNM	Company name changed exacta online LTD\certificate issued on 24/09/08	(2 pages)