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EXGENCE LIMITED

Company number 09816497

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
10 Jan 2021 CS01 Confirmation statement made on 19 October 2020 with no updates
17 Sep 2020 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 AD01 Registered office address changed from Work.Life Brown Street Manchester M2 1DH England to 46 46 Grafton Street Manchester M13 9NT on 10 March 2020
31 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 AD01 Registered office address changed from The Landing Blue Media City Uk Salford M50 2st England to Work.Life Brown Street Manchester M2 1DH on 29 May 2019
07 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 23 April 2018
14 Mar 2018 PSC01 Notification of Erol Chioasca as a person with significant control on 1 April 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
07 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
26 Apr 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
11 Mar 2017 AD01 Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT United Kingdom to The Landing Blue Media City Uk Salford M50 2st on 11 March 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 34,681.50
30 Jan 2017 AP01 Appointment of Mr Wai Chiu Lau as a director on 26 January 2017
30 Jan 2017 AP01 Appointment of Mr Harry Joseph Manley as a director on 26 January 2017
24 Jan 2017 CH01 Director's details changed for Erol-Valeriu Chioasca on 24 January 2017
16 Dec 2016 CH01 Director's details changed for Erol-Valeriu Chioasca on 16 December 2016