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EXACTA HOLDINGS LIMITED

Company number 06857491

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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