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EXACQ TECHNOLOGIES EUROPE LIMITED

Company number 08210139

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 DS01 Application to strike the company off the register
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
10 Jun 2014 AA Accounts for a small company made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
03 Dec 2013 AP01 Appointment of Mr Anton Bernard Alphonsus as a director
21 Nov 2013 AP01 Appointment of Andrew Bowie as a director
21 Nov 2013 AP03 Appointment of Mr Anton Bernard Alphonsus as a secretary
21 Nov 2013 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England on 21 November 2013
20 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
20 Nov 2013 AP01 Appointment of Peter Schieser as a director
20 Nov 2013 TM01 Termination of appointment of David Grinstead as a director
20 Nov 2013 TM02 Termination of appointment of David Grinstead as a secretary
04 Oct 2013 AP01 Appointment of David Grinstead as a director
04 Oct 2013 AP03 Appointment of David Grinstead as a secretary
04 Oct 2013 TM02 Termination of appointment of Jim Mcmillion as a secretary
04 Oct 2013 TM01 Termination of appointment of Jim Mcmillion as a director
01 Aug 2013 AA Accounts for a small company made up to 31 December 2012
29 Jan 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 December 2012
11 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted