EXACTITUDE LTD

Company number 07080824

Date	Type	Description	View / Download
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 28 May 2014	(9 pages)
19 Jun 2013	AD01	Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL England on 19 June 2013	(2 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2013	4.70	Declaration of solvency	(3 pages)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
17 May 2013	AA01	Previous accounting period shortened from 30 November 2013 to 30 April 2013	(1 page)
23 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders Statement of capital on 2012-12-23 GBP 1	(3 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
15 May 2012	CH01	Director's details changed for Justin Philip Moffat Wrigley on 15 May 2012	(2 pages)
08 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
08 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(3 pages)
08 Dec 2010	CH01	Director's details changed for Justin Philip Moffat Wrigley on 23 November 2010	(2 pages)
18 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)