EXINIA LIMITED

05150795
OFFICE 3.05 1 KING STREET LONDON UNITED KINGDOM EC2V 8AU

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Jul 2020 accounts Annual Accounts 4 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 3 Buy now
10 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 officers Change of particulars for director (Mrs Garnet Weiss) 2 Buy now
24 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 8 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 8 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 officers Change of particulars for director (Mrs Elisabeth Schoenfelder Lueck) 2 Buy now
24 Mar 2017 accounts Annual Accounts 2 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 accounts Annual Accounts 3 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 accounts Annual Accounts 3 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 accounts Annual Accounts 4 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 2 Buy now
09 Mar 2012 accounts Annual Accounts 5 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
09 May 2011 accounts Amended Accounts 4 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Garnet Weiss) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mrs Elisabeth Schoenfelder Lueck) 2 Buy now
12 Apr 2010 accounts Annual Accounts 5 Buy now
26 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
26 Jun 2009 officers Secretary's change of particulars / incorporate secretariat LIMITED / 01/01/2009 1 Buy now
30 Apr 2009 accounts Annual Accounts 11 Buy now
25 Jun 2008 capital Ad 25/06/08-25/06/08\gbp si 1998@1=1998\gbp ic 2/2000\ 2 Buy now
24 Jun 2008 capital Gbp nc 1000/2000\23/06/08 2 Buy now
11 Jun 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 10 Buy now
14 Jun 2007 annual-return Return made up to 10/06/07; full list of members 2 Buy now
23 Apr 2007 accounts Annual Accounts 11 Buy now
15 Jun 2006 annual-return Return made up to 10/06/06; full list of members 2 Buy now
21 Mar 2006 accounts Annual Accounts 5 Buy now
30 Jun 2005 annual-return Return made up to 10/06/05; full list of members 3 Buy now
15 Jun 2005 address Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR 1 Buy now
15 Jun 2005 officers New secretary appointed 2 Buy now
15 Jun 2005 officers Secretary resigned 1 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
10 Jun 2004 incorporation Incorporation Company 8 Buy now