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EXIGER LIMITED

Company number 08613726

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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)
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2017 AA Full accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
14 Jan 2016 AUD Auditor's resignation
10 Nov 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • USD 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017.
09 Nov 2015 AP03 Appointment of Michael Thieberg as a secretary on 24 September 2014
26 Apr 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AP01 Appointment of Ronald Collins as a director on 2 March 2015
23 Sep 2014 TM02 Termination of appointment of Radius (Europe) Limited as a secretary on 23 September 2014
23 Sep 2014 AD01 Registered office address changed from , Whitefriars 11th Floor Lewins Mead, Bristol, BS1 2NT to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 23 September 2014
06 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • USD 1,000
15 Jul 2014 CERTNM Company name changed brightline grc LIMITED\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-06-25
15 Jul 2014 CONNOT Change of name notice
11 Jul 2014 AD01 Registered office address changed from , 2 Chalcot Road, London, NW1 8LH, United Kingdom on 11 July 2014
11 Jul 2014 AP04 Appointment of Radius (Europe) Limited as a secretary
22 May 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
17 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted