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EXODAN LIMITED

Company number 07667116

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AP01 Appointment of Mrs Nishi Ryan as a director on 10 April 2015
10 Apr 2015 TM01 Termination of appointment of Dennis Raymond Cook as a director on 10 April 2015
04 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 CH04 Secretary's details changed for City Secretaries Limited on 9 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Nira Amar as a director
18 Dec 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 18 December 2012
18 Dec 2012 TM01 Termination of appointment of a director
18 Dec 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
18 Dec 2012 AP04 Appointment of City Secretaries Limited as a secretary
18 Dec 2012 TM01 Termination of appointment of Lambda Directors Limited as a director
18 Dec 2012 AP01 Appointment of Mr Dennis Raymond Cook as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
22 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
13 Jun 2011 NEWINC Incorporation