- Company Overview for EXECUTIVE LTD (06872543)
- Filing history for EXECUTIVE LTD (06872543)
- People for EXECUTIVE LTD (06872543)
- More for EXECUTIVE LTD (06872543)
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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25 Jul 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-07-06
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06 Jul 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
06 Jul 2016 | AA | Accounts for a dormant company made up to 30 April 2014 | |
06 Jul 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
28 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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22 Jul 2014 | AD01 | Registered office address changed from 78 York Street London W1H 1DP to 78 York Street London W1H 1DP on 22 July 2014 | |
31 Mar 2014 | AP02 | Appointment of Stn Global Management Services Ltd as a director | |
13 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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12 Feb 2014 | CH01 | Director's details changed for Mr Nikolaos Tsaptsalis on 12 February 2014 | |
09 Oct 2013 | AD01 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 October 2013 | |
16 Sep 2013 | CH01 | Director's details changed for Mr Nikolaos Tsaptsalis on 16 September 2013 | |
14 Aug 2013 | AR01 | Annual return made up to 14 August 2013 with full list of shareholders | |
12 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 12 August 2013
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15 Jul 2013 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
15 Jul 2013 | TM01 | Termination of appointment of Waris Khan as a director | |
15 Jul 2013 | AP01 | Appointment of Mr Nikolaos Tsaptsalis as a director | |
15 Jul 2013 | TM01 | Termination of appointment of Nominee Director Ltd as a director | |
15 Jul 2013 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR United Kingdom on 15 July 2013 | |
05 Jul 2013 | TM01 | Termination of appointment of Edwina Coales as a director | |
04 Jul 2013 | AP01 | Appointment of Waris Khan as a director | |
01 May 2013 | AA | Accounts for a dormant company made up to 30 April 2013 |