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EXCLUSIVE NETWORK SOLUTIONS LTD

Company number 08695225

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	TM01	Termination of appointment of Joseph Waite as a director on 21 June 2016	View PDF Termination of appointment of Joseph Waite as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AP01	Appointment of Mr Iwan Rhys Brain as a director on 20 June 2016	View PDF Appointment of Mr Iwan Rhys Brain as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2015	CERTNM	Company name changed exclusive marketing solutions LTD\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed exclusive marketing solutions LTD\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	TM01	Termination of appointment of Iwan Rhys Brain as a director on 1 August 2014	View PDF Termination of appointment of Iwan Rhys Brain as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AD01	Registered office address changed from 15 Cowell Street Llanelli SA15 1UU United Kingdom on 15 April 2014	View PDF Registered office address changed from 15 Cowell Street Llanelli SA15 1UU United Kingdom on 15 April 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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