- Company Overview for EXIT888 LTD (08884264)
- Filing history for EXIT888 LTD (08884264)
- People for EXIT888 LTD (08884264)
- More for EXIT888 LTD (08884264)
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) |
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19 Mar 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Sep 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2017 | AD01 | Registered office address changed from 21 Ellis Street London SW1X 9AL England to Unit 4 Oldfields Corngreaves Road Cradley Heath B64 6BS on 18 December 2017 | |
17 Dec 2017 | TM01 | Termination of appointment of Michael Keenan as a director on 17 December 2017 | |
07 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
13 Oct 2017 | AP01 | Appointment of Mr Michael Keenan as a director on 13 October 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Steve Clark as a director on 13 October 2017 | |
14 Aug 2017 | AP01 | Appointment of Mr. Stephen Clark as a director on 13 August 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of Michael Keenan as a director on 13 August 2017 | |
14 Aug 2017 | PSC07 | Cessation of Michael Keenan as a person with significant control on 13 August 2017 | |
10 Aug 2017 | RESOLUTIONS |
Resolutions
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10 Aug 2017 | AP01 | Appointment of Mr Michael Keenan as a director on 9 August 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of Stephen Clark as a director on 9 August 2017 | |
24 Apr 2017 | AP01 | Appointment of Mr Stephen Clark as a director on 23 April 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Michael Keenan as a director on 23 April 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
22 Mar 2017 | TM01 | Termination of appointment of David Quest as a director on 22 March 2017 | |
20 Mar 2017 | AP01 | Appointment of Mr Michael Keenan as a director on 19 March 2017 | |
20 Mar 2017 | AD01 | Registered office address changed from 21 Comberton Hill Kidderminster DY10 1QN to 21 Ellis Street London SW1X 9AL on 20 March 2017 | |
14 Mar 2017 | AA | Total exemption small company accounts made up to 28 February 2016 | |
07 Mar 2017 | RESOLUTIONS |
Resolutions
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29 Mar 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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11 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 28 February 2015 | |
15 Oct 2015 | AAMD | Amended total exemption small company accounts made up to 28 February 2015 |