- Company Overview for EXACTA HOLDINGS LIMITED (06857491)
- Filing history for EXACTA HOLDINGS LIMITED (06857491)
- People for EXACTA HOLDINGS LIMITED (06857491)
- Charges for EXACTA HOLDINGS LIMITED (06857491)
- More for EXACTA HOLDINGS LIMITED (06857491)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2017 | DS01 | Application to strike the company off the register | |
11 May 2017 | TM01 | Termination of appointment of Stuart Frank Murphy as a director on 11 May 2017 | |
11 May 2017 | AP01 | Appointment of Mr Paul Mcdermott as a director on 11 May 2017 | |
07 Apr 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
27 Mar 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
17 Jan 2017 | MR01 | Registration of charge 068574910001, created on 12 January 2017 | |
08 Aug 2016 | CH01 | Director's details changed for Mr Stuart Frank Murphy on 5 August 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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29 Mar 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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13 Apr 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
25 Sep 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 September 2014 | |
15 May 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
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19 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
28 Mar 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
26 Mar 2013 | CH01 | Director's details changed for Mr Stuart Frank Murphy on 20 October 2012 | |
21 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
11 Jul 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
13 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
06 Apr 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
06 Apr 2011 | CH01 | Director's details changed for Mr Stuart Frank Murphy on 24 March 2011 | |
04 Oct 2010 | AA | Full accounts made up to 31 March 2010 |