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EXVINE LIMITED

Company number 06922694

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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)
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
  • GBP 50,001
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
  • RES02 ‐ Resolution of re-registration
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