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THE EXCLUSIVE WATCH COMPANY (U.K.) LTD.

Company number 08600121

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	TM01	Termination of appointment of Debra Jane Thorley as a director on 12 September 2014	View PDF Termination of appointment of Debra Jane Thorley as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM02	Termination of appointment of Kevin Burke as a secretary on 12 September 2014	View PDF Termination of appointment of Kevin Burke as a secretary on 12 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of Kevin John Burke as a director on 12 September 2014	View PDF Termination of appointment of Kevin John Burke as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP03	Appointment of Mr Steven John Mannock as a secretary on 12 September 2014	View PDF Appointment of Mr Steven John Mannock as a secretary on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Ms Melanie Leighton as a director on 19 August 2014	View PDF Appointment of Ms Melanie Leighton as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CERTNM	Company name changed dekema inns LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-12	View PDF Company name changed dekema inns LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-12 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AD01	Registered office address changed from Unit 83 Shelton Enterprise Centre Bedford Street Stoke-on-Trent ST1 4PZ to 5 Nursery Road Scholar Green Stoke-on-Trent ST7 3BN on 18 September 2014	View PDF Registered office address changed from Unit 83 Shelton Enterprise Centre Bedford Street Stoke-on-Trent ST1 4PZ to 5 Nursery Road Scholar Green Stoke-on-Trent ST7 3BN on 18 September 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 3	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AP01	Appointment of Debra Jane Thorley as a director	View PDF Appointment of Debra Jane Thorley as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 37 pages (37 pages)

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