16 Apr 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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16 Jan 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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07 Nov 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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22 Nov 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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03 Nov 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
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27 Oct 2020 |
resolution |
Resolution
|
11 |
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26 Oct 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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26 Oct 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
11 |
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23 Oct 2020 |
officers |
Termination of appointment of director (Thomas Spencer Patrick)
|
1 |
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14 Oct 2020 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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14 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
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17 Sep 2020 |
officers |
Termination of appointment of director (James Simon Edward Arnell)
|
1 |
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17 Sep 2020 |
officers |
Termination of appointment of director (Gunter Heinz Otto Dombrowe)
|
1 |
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17 Sep 2020 |
officers |
Termination of appointment of director (Lars Ernst Vilhelm Gatenbeck)
|
1 |
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17 Sep 2020 |
officers |
Termination of appointment of director (Gerard Christopher Loftus)
|
1 |
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17 Sep 2020 |
officers |
Appointment of director (Mr Thomas Spencer Patrick)
|
2 |
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22 Apr 2020 |
officers |
Termination of appointment of director (Thomas Spencer Patrick)
|
1 |
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11 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
19 |
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25 Jun 2019 |
officers |
Change of particulars for director (Mr John Lee Robinson)
|
2 |
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17 Jun 2019 |
officers |
Termination of appointment of director (Craig Parsons)
|
1 |
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17 Jun 2019 |
officers |
Appointment of director (Mr John Lee Robinson)
|
2 |
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|
12 Mar 2019 |
accounts |
Annual Accounts
|
31 |
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08 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
20 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2018 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2018 |
officers |
Appointment of director (Mr Thomas Spencer Patrick)
|
2 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2018 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2018 |
officers |
Termination of appointment of director (Sheena Pattni)
|
1 |
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Total credits: 0
|
13 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
15 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2018 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2017 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2017 |
officers |
Appointment of director (Mr Craig Parsons)
|
2 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2017 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2017 |
officers |
Appointment of director (Mr Gerard Christopher Loftus)
|
2 |
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Total credits: 0
|
21 Jun 2017 |
officers |
Appointment of director (Mr Lars Ernst Vilhelm Gatenbeck)
|
2 |
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|
21 Jun 2017 |
officers |
Appointment of director (Mr Gunter Heinz Otto Dombrowe)
|
2 |
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|
10 May 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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|
09 May 2017 |
document-replacement |
Second Filing Of Director Appointment With Name
|
6 |
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09 May 2017 |
document-replacement |
Second Filing Of Director Appointment With Name
|
6 |
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08 May 2017 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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08 May 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
08 May 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2017 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2017 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2017 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
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|
03 Apr 2017 |
resolution |
Resolution
|
60 |
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21 Mar 2017 |
officers |
Change of particulars for director (Miss Sheena Pattni)
|
2 |
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Total credits: 0
|
21 Mar 2017 |
officers |
Appointment of director (Miss Sheena Pattni)
|
3 |
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|
21 Mar 2017 |
officers |
Appointment of director (Mr James Simon Edward Arnell)
|
3 |
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|
17 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2017 |
officers |
Termination of appointment of director (Shaun Parker)
|
1 |
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Total credits: 0
|
03 Nov 2016 |
officers |
Termination of appointment of director (Stephen Joseph Sadler)
|
1 |
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Total credits: 0
|
12 Sep 2016 |
officers |
Appointment of director (Mr Gordon Sutherland)
|
2 |
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|
12 Sep 2016 |
officers |
Termination of appointment of director (Paul Lancelot Stobart)
|
1 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
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|
12 Feb 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2015 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2015 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
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|
02 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2014 |
officers |
Termination of appointment of secretary (Shaun Parker)
|
2 |
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22 Sep 2014 |
officers |
Appointment of secretary (Jonathan Paul Furniss)
|
2 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2014 |
officers |
Appointment of director (Mr Shaun Parker)
|
3 |
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Total credits: 0
|
14 Feb 2014 |
officers |
Appointment of secretary (Shaun Parker)
|
3 |
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14 Feb 2014 |
officers |
Termination of appointment of director (Richard Webster)
|
2 |
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14 Feb 2014 |
officers |
Termination of appointment of secretary (Richard Webster)
|
2 |
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Total credits: 0
|
11 Feb 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2013 |
officers |
Appointment of director (Paul Lancelot Stobart)
|
3 |
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|
11 Nov 2013 |
officers |
Termination of appointment of director (Gil Baldwin)
|
2 |
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|
03 Jul 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
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18 Mar 2013 |
officers |
Termination of appointment of director (Kevin Dyson)
|
2 |
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18 Mar 2013 |
officers |
Termination of appointment of secretary (Kevin Dyson)
|
2 |
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|
14 Mar 2013 |
officers |
Appointment of secretary (Richard Philip James Webster)
|
2 |
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|
14 Mar 2013 |
officers |
Appointment of director (Richard Philip James Webster)
|
3 |
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Total credits: 0
|
22 Feb 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2011 |
officers |
Termination of appointment of director (Neil Duffy)
|
2 |
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Total credits: 0
|
02 Jun 2011 |
officers |
Termination of appointment of secretary (Neil Duffy)
|
2 |
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Total credits: 0
|
02 Jun 2011 |
officers |
Appointment of secretary (Kevin Frederick Dyson)
|
3 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2011 |
officers |
Change of particulars for secretary (Neil Duffy)
|
1 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2010 |
officers |
Appointment of director (Gil Talbot Baldwin)
|
3 |
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Total credits: 0
|
31 Mar 2010 |
officers |
Appointment of director (Kevin Frederick Dyson)
|
3 |
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Total credits: 0
|
25 Feb 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2010 |
officers |
Change of particulars for director (Neil Duffy)
|
2 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2010 |
officers |
Change of particulars for secretary (Neil Duffy)
|
1 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2010 |
officers |
Change of particulars for director (Stephen Joseph Sadler)
|
2 |
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|
25 Jan 2010 |
officers |
Termination of appointment of director (James Buckley)
|
2 |
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|
18 Jun 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
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|
19 Feb 2009 |
annual-return |
Return made up to 06/02/09; full list of members
|
4 |
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|
19 Feb 2009 |
officers |
Director's change of particulars / james buckley / 04/04/2008
|
1 |
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|
18 Apr 2008 |
officers |
Secretary appointed neil duffy
|
2 |
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14 Apr 2008 |
officers |
Appointment terminated secretary dm company services LIMITED
|
1 |
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|
11 Apr 2008 |
resolution |
Resolution
|
2 |
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|
11 Apr 2008 |
address |
Registered office changed on 11/04/2008 from royal london house 22-25 finsbury square london EC2A 1DX
|
1 |
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|
11 Apr 2008 |
officers |
Director appointed james peter buckley
|
3 |
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|
11 Apr 2008 |
capital |
Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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You are about to purchase a company document for "EXDON 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|