EXACT SECURITY TRAINING LIMITED

Company number 08023515

Date	Type	Description	View / Download
06 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 102	(4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
11 May 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 11 May 2012	(1 page)
11 May 2012	AP01	Appointment of Mr Robert Shaw as a director	(2 pages)
11 May 2012	AP01	Appointment of Ms Nicola Marx as a director	(2 pages)
11 May 2012	AP01	Appointment of Miss Emma Karen Sara Bourne as a director	(2 pages)
11 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
24 Apr 2012	CERTNM	Company name changed exact securities LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-24 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2012	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
10 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)