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EXIA LIMITED

Company number 08609899

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2018	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)
01 May 2018	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)
18 Apr 2018	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)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CH04	Secretary's details changed for Fujioka Company Limited on 1 November 2016	View PDF Secretary's details changed for Fujioka Company Limited on 1 November 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	CH01	Director's details changed for Kakeru Kikuchi on 25 August 2015	View PDF Director's details changed for Kakeru Kikuchi on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP04	Appointment of Fujioka Company Limited as a secretary on 25 August 2015	View PDF Appointment of Fujioka Company Limited as a secretary on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Daisuke Ito as a director on 25 August 2015	View PDF Termination of appointment of Daisuke Ito as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 August 2015	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CERTNM	Company name changed exusia LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed exusia LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AD01	Registered office address changed from Level 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW, to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 January 2015	View PDF Registered office address changed from Level 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW, to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 January 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Daisuke Ito as a director on 25 August 2014	View PDF Appointment of Daisuke Ito as a director on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-15 GBP 1,000,000	View PDF Incorporation Statement of capital on 2013-07-15 GBP 1,000,000 - link opens in a new window - 37 pages (37 pages)

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EXIA LIMITED

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