- Company Overview for EXVINE LIMITED (06922694)
- Filing history for EXVINE LIMITED (06922694)
- People for EXVINE LIMITED (06922694)
- More for EXVINE LIMITED (06922694)
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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13 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Sep 2014 | DS01 | Application to strike the company off the register | |
12 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
14 Nov 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
12 Nov 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
22 Jul 2013 | AR01 |
Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
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22 Jul 2013 | CH03 | Secretary's details changed for Christopher John Rawson on 4 June 2012 | |
09 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
12 Jun 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
12 Jun 2012 | RESOLUTIONS |
Resolutions
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12 Jun 2012 | MAR | Re-registration of Memorandum and Articles | |
12 Jun 2012 | RR02 | Re-registration from a public company to a private limited company | |
06 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
06 Jun 2012 | CH01 | Director's details changed for Christopher John Rawson on 1 April 2012 | |
03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
03 Dec 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
10 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
10 Jun 2010 | TM01 | Termination of appointment of Company Directors Limited as a director | |
03 Jul 2009 | 288a | Director appointed raymond david field | |
03 Jul 2009 | 288a | Director appointed christopher john rawson | |
03 Jul 2009 | 288a | Director appointed peter drake | |
03 Jul 2009 | 288a | Director appointed frank freddy joshi | |
03 Jul 2009 | 288a | Secretary appointed christopher john rawson |