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EXIGO GLOBAL RISK MANAGEMENT LIMITED

Company number 08456243

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 DS01 Application to strike the company off the register
22 Aug 2014 TM01 Termination of appointment of Andrew Paul Redhead as a director on 20 July 2014
06 Aug 2014 TM01 Termination of appointment of Peter James Thompson as a director on 6 August 2014
06 Aug 2014 TM01 Termination of appointment of Ian Alwyn Reed as a director on 6 August 2014
23 Jun 2014 AD01 Registered office address changed from PO Box 152 Newport Isle of Wight PO30 9AJ on 23 June 2014
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Mar 2014 CH01 Director's details changed for Mr Andrew Paul Redhead on 1 March 2014
26 Mar 2014 CH01 Director's details changed for Mr Ian Alwyn Reed on 1 March 2014
26 Mar 2014 CH01 Director's details changed for Mr Peter James Thompson on 1 March 2014
25 Mar 2014 AD01 Registered office address changed from 85 Quarry View Camp Hill Newport Isle of Wight PO30 5PJ United Kingdom on 25 March 2014
02 Aug 2013 AP01 Appointment of Mr Peter James Thompson as a director on 21 March 2013
24 Jul 2013 AP01 Appointment of Mr Andrew Paul Redhead as a director on 21 March 2013
24 Jul 2013 AP01 Appointment of Mr Ian Alwyn Reed as a director on 21 March 2013
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted