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EXACSYS LIMITED

Company number 07223397

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017	View PDF Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC05	Change of details for Pa Knowledge Limited as a person with significant control on 2 October 2017	View PDF Change of details for Pa Knowledge Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1	View PDF Statement of capital on 26 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	View PDF Solvency Statement dated 18/09/17 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
13 Jul 2016	AP03	Appointment of Mr James William Greenfield as a secretary on 1 July 2016	View PDF Appointment of Mr James William Greenfield as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	TM02	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016	View PDF Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,583,002	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,583,002 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,583,002	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,583,002 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,583,002	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,583,002 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
22 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AP03	Appointment of Mr Robert Gaius King as a secretary	View PDF Appointment of Mr Robert Gaius King as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM02	Termination of appointment of Lisa Dadswell as a secretary	View PDF Termination of appointment of Lisa Dadswell as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,200,002	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 1,200,002 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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