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EXAGET LTD

Company number 08126094

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 PSC07 Cessation of Shankar Meembat as a person with significant control on 1 March 2018
31 May 2018 TM01 Termination of appointment of Shankar Meembat as a director on 31 May 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
07 Sep 2017 TM01 Termination of appointment of Antonio Guadagno as a director on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Shankar Meembat on 1 September 2017
01 Sep 2017 PSC04 Change of details for Mr Shankar Meembat as a person with significant control on 1 September 2017
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 CH01 Director's details changed for Mr Antonio Guadagno on 1 August 2016
09 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
28 Apr 2016 CH01 Director's details changed for Mr Antonio Guadagno on 28 April 2016
28 Apr 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 28 April 2016
28 Apr 2016 CH01 Director's details changed for Mr Shankar Meembat on 28 April 2016
20 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
04 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Sep 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-28
03 Feb 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
08 Dec 2012 TM01 Termination of appointment of Sami Kivisaari as a director
02 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted