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EXITOR LIMITED

Company number 07125473

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA England on 7 February 2012
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2011 TM01 Termination of appointment of Eileen Howard as a director
07 Aug 2011 CH04 Secretary's details changed for S.G.Directors Limited on 1 August 2011
23 May 2011 AD01 Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6AX United Kingdom on 23 May 2011
25 Mar 2011 AP04 Appointment of S.G.Directors Limited as a secretary
25 Mar 2011 TM02 Termination of appointment of Stefano Grisoni as a secretary
22 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 1
22 Mar 2011 TM02 Termination of appointment of Martin Brooks as a secretary
22 Mar 2011 TM01 Termination of appointment of Fabrizio Mosello as a director
22 Mar 2011 AP03 Appointment of Stefano Grisoni as a secretary
21 Mar 2011 AP01 Appointment of Eileen Howard as a director
01 Mar 2011 TM01 Termination of appointment of Fabrizio Mosello as a director
26 Feb 2011 TM02 Termination of appointment of Martin Brooks as a secretary
30 Sep 2010 AD01 Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on 30 September 2010
30 Sep 2010 TM01 Termination of appointment of Savvas Charalambous as a director
09 Aug 2010 TM02 Termination of appointment of S.G. Directors Limited as a secretary
09 Aug 2010 AP03 Appointment of Mr Martin Brooks as a secretary
06 Aug 2010 AP01 Appointment of Mr Fabrizio Mosello as a director
22 Jul 2010 AD01 Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT England on 22 July 2010
17 Mar 2010 TM01 Termination of appointment of Martin Brooks as a director
14 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted