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EXOVA TOPCO LIMITED

Company number 06720542

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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)
05 Jul 2016	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)
18 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Nov 2015	TM01	Termination of appointment of Anne Thorburn as a director on 19 November 2015	View PDF Termination of appointment of Anne Thorburn as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	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)
08 Oct 2015	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)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
28 May 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
04 Aug 2014	SH19	Statement of capital on 4 August 2014 GBP 1,000	View PDF Statement of capital on 4 August 2014 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CAP-SS	Solvency statement dated 17/07/14	View PDF Solvency statement dated 17/07/14 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share ;prem a/c 17/07/2014	View PDF Resolutions RES13 ‐ Reduce share ;prem a/c 17/07/2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AP01	Appointment of Mr Ian Derek Power as a director on 16 May 2014	View PDF Appointment of Mr Ian Derek Power as a director on 16 May 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
27 May 2014	TM01	Termination of appointment of Fred Kindle as a director on 16 May 2014	View PDF Termination of appointment of Fred Kindle as a director on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	TM01	Termination of appointment of Christian Pierre Rochat as a director on 16 May 2014	View PDF Termination of appointment of Christian Pierre Rochat as a director on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	TM01	Termination of appointment of Eric Rouzier as a director on 16 May 2014	View PDF Termination of appointment of Eric Rouzier as a director on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	View PDF Annual return made up to 10 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
26 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
03 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AD02	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom	View PDF Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)

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