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EXIS TRINITY LIMITED

Company number 07137719

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
25 Jul 2016 SH19 Statement of capital on 25 July 2016
  • GBP 1
16 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-28
16 Jul 2016 CONNOT Change of name notice
12 Jul 2016 SH20 Statement by Directors
12 Jul 2016 CAP-SS Solvency Statement dated 28/06/16
12 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/06/2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 TM01 Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016
24 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4,475
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4,475
03 Oct 2014 AD02 Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
16 Jun 2014 TM01 Termination of appointment of Pushpangathan Narayanan as a director
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 4,475
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders