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EXTER LIMITED

Company number 06487767

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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)
01 Apr 2014	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)
17 Dec 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)
05 Dec 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)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	TM02	Termination of appointment of Joahna Linzi Rita Alcindor as a secretary on 18 April 2013	View PDF Termination of appointment of Joahna Linzi Rita Alcindor as a secretary on 18 April 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AP04	Appointment of Abs Secretary Services Ltd as a secretary on 18 April 2013	View PDF Appointment of Abs Secretary Services Ltd as a secretary on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 1	View PDF Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Ms Mary Jane Maria as a director on 29 December 2011	View PDF Appointment of Ms Mary Jane Maria as a director on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Alfred Victor Brewster as a director on 29 December 2011	View PDF Termination of appointment of Alfred Victor Brewster as a director on 29 December 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AAMD	Amended total exemption small company accounts made up to 31 January 2009	View PDF Amended total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	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)
28 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	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)
31 Jan 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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