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IEXERCISE LIMITED

Company number 06945256

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 DS01 Application to strike the company off the register
15 Feb 2012 TM01 Termination of appointment of Kevin Alan Maddison as a director on 31 December 2011
04 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 90
30 Mar 2011 AD01 Registered office address changed from Ground Floor Varsity House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom on 30 March 2011
14 Feb 2011 AD01 Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom on 14 February 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from 2 North Road Stokesley North Yorkshire TS9 5DU on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Kevin Alan Maddison on 26 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Andrew Peter Laird on 26 June 2010
14 Jul 2010 CH01 Director's details changed for Mr Philip Crosby on 26 June 2010
26 May 2010 TM02 Termination of appointment of Niel Rennie as a secretary
26 May 2010 TM01 Termination of appointment of Niel Rennie as a director
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 91
02 Oct 2009 288a Director appointed andrew peter laird
02 Oct 2009 288a Director and secretary appointed niel rennie
02 Oct 2009 288a Director appointed kevin maddison
25 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from boatside business centre bridge end hexham northumberland NE46 4SH
25 Sep 2009 288b Appointment Terminated Secretary c I accountancy LIMITED
26 Jun 2009 NEWINC Incorporation