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EXTERIS LIMITED

Company number 09278711

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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)
21 Dec 2021	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)
05 Oct 2021	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)
18 May 2021	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary on 18 May 2021	View PDF Termination of appointment of Stron Legal Services Ltd. as a secretary on 18 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021	View PDF Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	TM01	Termination of appointment of Beniamin Halissianis as a director on 15 August 2016	View PDF Termination of appointment of Beniamin Halissianis as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AP01	Appointment of Hans Mario Sigfrid Norrman as a director on 15 August 2016	View PDF Appointment of Hans Mario Sigfrid Norrman as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP 100	View PDF Incorporation Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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