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EXOCHEMS ENVIRONNEMENT LIMITED

Company number 07404342

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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)
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2014 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 15 August 2014
23 Jan 2014 CERTNM Company name changed amarillo services (uk) LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
23 Jan 2014 CONNOT Change of name notice
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
01 Aug 2013 AA Accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
26 Jun 2012 AA Accounts made up to 31 October 2011
10 Nov 2011 TM01 Termination of appointment of David-Alexandre Salama as a director on 10 November 2011
10 Nov 2011 TM01 Termination of appointment of Lumley Management Limited as a director on 10 November 2011
10 Nov 2011 AP01 Appointment of Ms Sylvia Attias as a director on 10 November 2011
09 Nov 2011 CERTNM Company name changed nominvest management (uk) LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
09 Nov 2011 CONNOT Change of name notice
18 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Matthew Gandy as a director
19 Oct 2010 AP01 Appointment of Mr David-Alexandre Salama as a director
18 Oct 2010 AP02 Appointment of Lumley Management Limited as a director
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted