EXION CONSULTING LTD

Company number 07427536

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
23 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 20,000,000	(3 pages)
24 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 20,000,000	(3 pages)
23 Nov 2015	AD01	Registered office address changed from C/O Castaldilawyer & Partners Ltd Room 404-405 Salisbury House London London EC2M 5QQ England to C/O Office 2092 1 Fore Street London EC2Y 5EJ on 23 November 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
23 Feb 2015	AD01	Registered office address changed from 404-405 Room Salisbury House - London Wall London EC2M 5QQ England to C/O Castaldilawyer & Partners Ltd Room 404-405 Salisbury House London London EC2M 5QQ on 23 February 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of a director	(1 page)
22 Jan 2015	AP01	Appointment of Mr Fabio Castaldi as a director on 21 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Ellison Wilson as a director on 2 January 2015	(1 page)
04 Dec 2014	AD01	Registered office address changed from 29 Chichele Road London NW2 3AN to 404-405 Room Salisbury House - London Wall London EC2M 5QQ on 4 December 2014	(1 page)
04 Dec 2014	CERTNM	Company name changed exion 31 LTD\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	(3 pages)
06 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 20,000,000	(3 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
27 Mar 2014	AP01	Appointment of Mrs Ellison Wilson as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Fabio Castaldi as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 20,000,000	(3 pages)
14 Nov 2013	AP01	Appointment of Mr Fabio Castaldi as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Flavia Aondio as a director	(1 page)
13 Nov 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
15 Jan 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)