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EXHIBEO LIMITED

Company number 08278467

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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)
03 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Jun 2016	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 3 Hardman Street Manchester M3 3HF on 25 June 2016	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 3 Hardman Street Manchester M3 3HF on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	TM01	Termination of appointment of Martin Philip Ashby as a director on 19 October 2015	View PDF Termination of appointment of Martin Philip Ashby as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD01	Registered office address changed from 4th Floor Oxford Place 61 Oxford Street Manchester Uk M1 6EQ to Sanderson House Station Road Horsforth Leeds LS18 5NT on 1 September 2015	View PDF Registered office address changed from 4th Floor Oxford Place 61 Oxford Street Manchester Uk M1 6EQ to Sanderson House Station Road Horsforth Leeds LS18 5NT on 1 September 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2015	TM01	Termination of appointment of Martin Telling as a director on 30 April 2015	View PDF Termination of appointment of Martin Telling as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	TM01	Termination of appointment of Pedram Jonathan Ghazi as a director on 30 April 2015	View PDF Termination of appointment of Pedram Jonathan Ghazi as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
29 Oct 2014	AP01	Appointment of Mr Paul Michael Sims as a director on 28 October 2014	View PDF Appointment of Mr Paul Michael Sims as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Pedram Jonathan Ghazi as a director on 20 December 2013	View PDF Appointment of Mr Pedram Jonathan Ghazi as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Martin Telling as a director on 20 December 2013	View PDF Appointment of Mr Martin Telling as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 4Th Floor Oxford Place 61 Oxford Street Manchester Uk M1 6EQ on 8 August 2014	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 4Th Floor Oxford Place 61 Oxford Street Manchester Uk M1 6EQ on 8 August 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AP01	Appointment of Mr Martin Philip Ashby as a director	View PDF Appointment of Mr Martin Philip Ashby as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 895	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 895 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 November 2013 GBP 745	View PDF Statement of capital following an allotment of shares on 3 November 2013 GBP 745 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 November 2013 GBP 700	View PDF Statement of capital following an allotment of shares on 3 November 2013 GBP 700 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)

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