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EXULT LTD

Company number 07348031

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Sep 2015	AD01	Registered office address changed from 5 Woodside Road West Moors Ferndown Dorset BH22 0LY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 21 September 2015	View PDF Registered office address changed from 5 Woodside Road West Moors Ferndown Dorset BH22 0LY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
26 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	CH01	Director's details changed for Mrs Susan Lesley Lloyd on 14 June 2012	View PDF Director's details changed for Mrs Susan Lesley Lloyd on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH03	Secretary's details changed for Mrs Susan Lesley Lloyd on 14 June 2012	View PDF Secretary's details changed for Mrs Susan Lesley Lloyd on 14 June 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for Mr Benjamin Mark Lloyd on 14 June 2012	View PDF Director's details changed for Mr Benjamin Mark Lloyd on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD01	Registered office address changed from 8 Woolslope Road West Moors Ferndown Dorset BH22 0PA England on 3 July 2012	View PDF Registered office address changed from 8 Woolslope Road West Moors Ferndown Dorset BH22 0PA England on 3 July 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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EXULT LTD

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