EXA INFRASTRUCTURE ADRIATIC UK LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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17/05/2517 May 2025 Compulsory strike-off action has been discontinued

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16/05/2516 May 2025

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16/05/2516 May 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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08/05/258 May 2025

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08/05/258 May 2025

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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05/02/255 February 2025 Termination of appointment of Adeel Ahmad as a director on 2025-01-31

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28/01/2528 January 2025 Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-01-23

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with updates

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26/01/2426 January 2024 Appointment of Mr Steven Paul Roberts as a director on 2024-01-25

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25/01/2425 January 2024 Termination of appointment of Andrew John Haynes as a director on 2024-01-25

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25/01/2425 January 2024 Termination of appointment of Martijn Blanken as a director on 2024-01-25

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19/12/2319 December 2023

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19/12/2319 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/12/2319 December 2023

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19/12/2319 December 2023

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05/12/235 December 2023 Change of details for Interoute Communications Limited as a person with significant control on 2023-10-25

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11/10/2311 October 2023 Confirmation statement made on 2023-09-25 with no updates

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11/05/2311 May 2023 Certificate of change of name

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28/12/2228 December 2022 Termination of appointment of Anthony Hansel as a director on 2022-12-20

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20/10/2220 October 2022 Accounts for a dormant company made up to 2021-12-31

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11/10/2211 October 2022 Appointment of Mr Andrew John Haynes as a director on 2022-09-30

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11/10/2211 October 2022 Appointment of Mr Martijn Blanken as a director on 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-25 with no updates

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11/10/2211 October 2022 Appointment of Mr Adeel Ahmad as a director on 2022-09-30

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21/09/2221 September 2022 Termination of appointment of Christopher Turing Mckee as a director on 2022-09-21

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18/01/2218 January 2022 Change of details for Interoute Communications Limited as a person with significant control on 2022-01-18

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18/01/2218 January 2022 Registered office address changed from Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 5th Floor 40 Strand London WC2N 5RW on 2022-01-18

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08/11/218 November 2021 Confirmation statement made on 2021-09-25 with no updates

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09/07/219 July 2021 Accounts for a dormant company made up to 2020-09-30

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26/09/1926 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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