EXEDRA CONSULTANCY LIMITED

05227496
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
16 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Jun 2021 accounts Annual Accounts 6 Buy now
16 Jun 2021 officers Termination of appointment of secretary (David Kerry Simpson) 1 Buy now
16 Jun 2021 officers Appointment of secretary (Mr David Kerry Simpson) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Ian Mansel-Thomas) 1 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Ian Mansel-Thomas) 1 Buy now
15 Jun 2021 officers Appointment of director (Mr David Kerry Simpson) 2 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 accounts Annual Accounts 6 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 8 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 16 Buy now
18 Sep 2015 annual-return Annual Return 3 Buy now
06 Jul 2015 accounts Annual Accounts 8 Buy now
22 Sep 2014 annual-return Annual Return 3 Buy now
16 Jun 2014 accounts Annual Accounts 8 Buy now
11 Dec 2013 annual-return Annual Return 3 Buy now
03 Jul 2013 accounts Annual Accounts 8 Buy now
10 Sep 2012 annual-return Annual Return 3 Buy now
13 Jun 2012 accounts Annual Accounts 14 Buy now
28 Nov 2011 annual-return Annual Return 3 Buy now
07 Sep 2011 accounts Annual Accounts 8 Buy now
31 Mar 2011 officers Termination of appointment of director (Patrick Oram) 1 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Patrick Oram) 1 Buy now
31 Mar 2011 officers Appointment of secretary (Mr Ian Mansel-Thomas) 1 Buy now
31 Mar 2011 officers Appointment of director (Mr Ian Mansel-Thomas) 2 Buy now
29 Nov 2010 annual-return Annual Return 3 Buy now
11 Aug 2010 accounts Annual Accounts 10 Buy now
27 Jan 2010 officers Appointment of secretary (Mr Patrick Oram) 1 Buy now
27 Jan 2010 officers Termination of appointment of secretary (Brian Stopford) 1 Buy now
21 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
17 Sep 2009 accounts Annual Accounts 10 Buy now
08 Jul 2009 officers Appointment terminated director gordon smith 1 Buy now
27 Feb 2009 officers Director appointed mr patrick oram 2 Buy now
07 Jan 2009 officers Appointment terminated director murray chick 1 Buy now
15 Sep 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
18 Jul 2008 accounts Annual Accounts 11 Buy now
15 May 2008 officers Appointment terminated director paul simons 1 Buy now
04 Oct 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
20 Jul 2007 accounts Annual Accounts 14 Buy now
02 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
11 Oct 2006 annual-return Return made up to 10/09/06; full list of members 8 Buy now
13 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2006 accounts Annual Accounts 4 Buy now
16 Mar 2006 officers New director appointed 2 Buy now
16 Mar 2006 officers New director appointed 2 Buy now
13 Mar 2006 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
13 Oct 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 officers New secretary appointed 2 Buy now
06 Jan 2005 address Registered office changed on 06/01/05 from: beaumont house 47 mount pleasant london WC1X 0AE 1 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New secretary appointed 2 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
10 Sep 2004 incorporation Incorporation Company 13 Buy now