| 21 Jul 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Apr 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 06 Jan 2021 |
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 "EXA UK LIMITED", this will cost 1 document credit.
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| 16 Dec 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 16 Dec 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
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| 16 Dec 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 28 Apr 2020 |
officers |
Termination of appointment of director (Jean Paul Raymond Fernand Roux)
|
1 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
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| 28 Apr 2020 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
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|
| 31 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2019 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2018 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2018 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
officers |
Change of particulars for director (Jean Paul Raymond Fernand Roux)
|
2 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
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|
| 16 Jan 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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|
| 10 Jan 2018 |
officers |
Appointment of director (Mrs Jane Jenkins)
|
2 |
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| 10 Jan 2018 |
officers |
Termination of appointment of director (Richard Francis Gilbody)
|
1 |
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| 10 Jan 2018 |
officers |
Termination of appointment of director (Stephen Anthony Remondi)
|
1 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
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|
| 03 Nov 2017 |
accounts |
Annual Accounts
|
10 |
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|
| 18 Oct 2017 |
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 "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2016 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
officers |
Appointment of director (Richard Francis Gilbody)
|
3 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2015 |
officers |
Termination of appointment of director (Stephen Paul Sarno)
|
1 |
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Total credits: 0
|
| 05 Nov 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2014 |
officers |
Appointment of director (Stephen Paul Sarno)
|
3 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2014 |
officers |
Termination of appointment of director (Edmond Furlong)
|
1 |
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Total credits: 0
|
| 19 Feb 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2014 |
officers |
Termination of appointment of secretary (Iryna Vale)
|
1 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2012 |
officers |
Appointment of secretary (Mrs Iryna Vale)
|
1 |
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|
| 12 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2012 |
officers |
Termination of appointment of secretary (Susan Godfrey)
|
1 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2010 |
officers |
Change of particulars for director (Stephen Anthony Remondi)
|
2 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2010 |
officers |
Change of particulars for director (Edmond Luke Furlong)
|
2 |
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|
| 01 Feb 2010 |
officers |
Change of particulars for director (Jean Paul Raymond Fernand Roux)
|
2 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2009 |
annual-return |
Return made up to 22/01/09; full list of members
|
4 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
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|
| 22 Apr 2008 |
accounts |
Accounting reference date extended from 31/12/2008 to 31/01/2009
|
1 |
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|
| 25 Jan 2008 |
capital |
Ad 22/01/07--------- £ si 1@1=1
|
1 |
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|
| 25 Jan 2008 |
annual-return |
Return made up to 22/01/08; full list of members
|
2 |
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You are about to purchase a company document for "EXA UK LIMITED", this will cost 1 document credit.
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|
| 30 Aug 2007 |
address |
Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF
|
1 |
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|
| 21 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
| 30 Mar 2007 |
accounts |
Accounting reference date shortened from 31/01/08 to 31/12/07
|
1 |
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|
| 14 Feb 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 22 Jan 2007 |
incorporation |
Incorporation Company
|
24 |
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|