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EXIT 2017 LTD

Company number 09886328

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2018 DS01 Application to strike the company off the register
04 Apr 2018 AA Micro company accounts made up to 31 January 2017
29 Mar 2018 AA01 Current accounting period shortened from 30 November 2017 to 31 January 2017
23 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
23 Jan 2018 PSC01 Notification of Jonathan Peter Lord Marland of Odstock as a person with significant control on 13 May 2016
05 Jun 2017 AA Micro company accounts made up to 30 November 2016
19 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
18 Apr 2017 TM01 Termination of appointment of Elizabeth Noelle Reno as a director on 31 January 2017
22 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
18 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2016
  • GBP 1,000
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 867.5
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2016
18 Apr 2016 AP01 Appointment of Ms Chloe Macintosh as a director on 5 April 2016
22 Mar 2016 AP01 Appointment of Mr John Martin Brodie Clark as a director on 21 March 2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 550.0
26 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 20/01/2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 500.0
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 500.00
02 Feb 2016 SH02 Sub-division of shares on 20 January 2016
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2016 AP04 Appointment of Jirehouse Secretaries Ltd as a secretary
28 Jan 2016 AP04 Appointment of Jirehouse Secretaries Ltd as a secretary on 20 January 2016
24 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-24
  • GBP 1