EX2 LIMITED

Company Documents

DateDescription
12/03/2412 March 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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07/02/247 February 2024 Application to strike the company off the register

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19/01/2419 January 2024 Confirmation statement made on 2024-01-17 with no updates

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05/01/245 January 2024 Confirmation statement made on 2023-01-17 with updates

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-01-31

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-01-31

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24/10/2224 October 2022 Change of details for Mr Paul Nicolaus Ross as a person with significant control on 2022-10-24

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18/02/2218 February 2022 Confirmation statement made on 2022-01-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/08/191 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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02/12/182 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICOLAUS ROSS

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02/12/182 December 2018 REGISTERED OFFICE CHANGED ON 02/12/2018 FROM UNIT 10 HAWTHORNE TREE WORKS 405 BROAD LANE COVENTRY CV5 7AX ENGLAND

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02/12/182 December 2018 CESSATION OF ANGELO EDWARDO LUCIANO AS A PSC

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 1 BANNER PARK WICKMANS DRIVE COVENTRY CV4 9XA UNITED KINGDOM

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELO LUCIANO

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18/10/1818 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/10/1818 October 2018 COMPANY NAME CHANGED EXPERT INFORMATION TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/10/18

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 DIRECTOR APPOINTED MR PAUL NICOLAUS ROSS

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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