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EXION CONSULTING LTD

Company number 07427536

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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)
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 TM01 Termination of appointment of Fabio Castaldi as a director
27 Sep 2012 AP01 Appointment of Ms Flavia Aondio as a director
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 20,000,000
23 Mar 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Mar 2012 AP01 Appointment of Mr Fabio Castaldi as a director
22 Mar 2012 TM01 Termination of appointment of Maurizio Muselli as a director
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 1,000
09 Feb 2012 AP01 Appointment of Mr Maurizio Muselli as a director
08 Feb 2012 TM01 Termination of appointment of Liliana Cerri as a director
18 Jan 2012 TM01 Termination of appointment of Francesco Foroni Lo Faro as a director
18 Jan 2012 AP01 Appointment of Ms Liliana Cerri as a director
10 Nov 2011 TM01 Termination of appointment of Liliana Cerri as a director
10 Nov 2011 AP01 Appointment of Mr Francesco Foroni Lo Faro as a director
09 Sep 2011 AP01 Appointment of Ms Liliana Cerri as a director
09 Sep 2011 TM01 Termination of appointment of Fabio Castaldi as a director
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted