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EXMSG LIMITED

Company number 06529850

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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)
25 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 23 October 2017	View PDF Liquidators' statement of receipts and payments to 23 October 2017 - link opens in a new window - 18 pages (18 pages)
08 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-24 - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AD01	Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 4 November 2016	View PDF Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,390,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,390,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
21 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3,390,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3,390,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
06 Jan 2015	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3,390,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3,390,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	CH01	Director's details changed for Mr David John Till on 8 April 2014	View PDF Director's details changed for Mr David John Till on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CERTNM	Company name changed monument securities group LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	View PDF Company name changed monument securities group LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
23 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 3,390,000	View PDF Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 3,390,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
24 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP03	Appointment of Stewart Porter as a secretary	View PDF Appointment of Stewart Porter as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	TM02	Termination of appointment of Rebecca Wotherspoon as a secretary	View PDF Termination of appointment of Rebecca Wotherspoon as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
05 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2011	CH01	Director's details changed for Mr David John Till on 8 April 2011	View PDF Director's details changed for Mr David John Till on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AD01	Registered office address changed from 8Th Floor the Economist Building 25 St. James's Street London SW1A 1HA on 26 October 2010	View PDF Registered office address changed from 8Th Floor the Economist Building 25 St. James's Street London SW1A 1HA on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)

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