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EXOTABLET LTD.

Company number 07962486

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2016 TM01 Termination of appointment of John Leslie Carlton as a director on 28 July 2016
02 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AA Total exemption small company accounts made up to 28 February 2014
02 Jun 2015 TM01 Termination of appointment of Carl John Guest as a director on 1 May 2015
08 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 113,019
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 AP01 Appointment of Mr. John Leslie Carlton as a director on 16 October 2014
21 Oct 2014 AP01 Appointment of Mr. Mustafa Koprulu as a director on 16 October 2014
21 Oct 2014 TM01 Termination of appointment of Kenneth Harris as a director on 15 October 2014
29 Sep 2014 AP01 Appointment of Mr. Carl John Guest as a director on 1 September 2014
02 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 February 2014
03 Apr 2014 AP01 Appointment of Mr. Kenneth Harris as a director
03 Apr 2014 TM01 Termination of appointment of Carl Guest as a director
01 Apr 2014 AD01 Registered office address changed from , 6 Water Street, Bakewell, Derbyshire, DE45 1EW on 1 April 2014
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 89,597
  • ANNOTATION A second filed AR01 was registered on 02/05/2014.
26 Feb 2014 CH01 Director's details changed for Mr. Peter David Warren on 1 December 2013
26 Feb 2014 CH01 Director's details changed for Mr Carl John Guest on 1 December 2013
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Nov 2013 AD01 Registered office address changed from , 20 Holywell Row, London, EC2A 4XH, United Kingdom on 13 November 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012 NEWINC Incorporation