EXEMPLAR CE EUROPE LIMITED

Company number 08338680

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
22 Apr 2014	AP01	Appointment of Stuart Nigel Cossins as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Graeme Chrystal as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(4 pages)
20 Nov 2013	CH01	Director's details changed for Mr Graeme Robert Fraser Chrystal on 13 November 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Mr Graeme Robert Fraser Chrystal on 7 November 2013	(2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that pursuant to S392 companies act 2006 the accounting reference date of the company be shortened 04/04/2013	(1 page)
26 Apr 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	(3 pages)
20 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)