- Company Overview for EXXON LIMITED (08216084)
- Filing history for EXXON LIMITED (08216084)
- People for EXXON LIMITED (08216084)
- More for EXXON LIMITED (08216084)
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) |
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15 May 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Feb 2017 | RESOLUTIONS |
Resolutions
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08 Feb 2017 | AD01 | Registered office address changed from 60 Welbeck Street London W1G 9XB England to 52 Berkeley Square Mayfair London W1J 5BT on 8 February 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
07 Feb 2017 | AP01 | Appointment of Mr Hummad Saleem Din as a director on 7 February 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of Audrey Lawe-Lavrut as a director on 7 February 2017 | |
24 Jan 2017 | AD01 | Registered office address changed from 19 Buscot Place Great Holm Milton Keynes MK8 9BS England to 60 Welbeck Street London W1G 9XB on 24 January 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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16 Jan 2017 | TM01 | Termination of appointment of Peter Nilan Vincent as a director on 16 January 2017 | |
16 Jan 2017 | AD01 | Registered office address changed from 11 Leconfield Walk Hornchurch Essex RM12 6NZ England to 19 Buscot Place Great Holm Milton Keynes MK8 9BS on 16 January 2017 | |
16 Jan 2017 | AP01 | Appointment of Mrs Audrey Lawe-Lavrut as a director on 16 January 2017 | |
05 Oct 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
16 Dec 2015 | CERTNM |
Company name changed ready get set go LTD\certificate issued on 16/12/15
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15 Dec 2015 | AD01 | Registered office address changed from 10 Eden Road Durham DH1 5LF to 11 Leconfield Walk Hornchurch Essex RM12 6NZ on 15 December 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Andrew James Speers as a director on 15 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Mr Peter Nilan Vincent as a director on 15 December 2015 | |
14 Dec 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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01 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
01 Jul 2015 | CH01 | Director's details changed for Mr Andrew James Speers on 1 June 2015 | |
08 Jun 2015 | AD01 | Registered office address changed from 9 Ayden Grove Durham DH1 5FS to 10 Eden Road Durham DH1 5LF on 8 June 2015 | |
12 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
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11 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |