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EXIT888 LTD

Company number 08884264

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-09
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
29 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
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