EXCEPTION MOBILE LIMITED
Company Documents
Date | Description |
---|---|
06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
30/06/2130 June 2021 | Application to strike the company off the register |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/07/1831 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018 |
31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018 |
31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER BURKE / 31/07/2018 |
31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCGLINCHEY / 31/07/2018 |
31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINLAYSON MCLELLAN / 31/07/2018 |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
26/01/1826 January 2018 | CESSATION OF SCOTT MCGLINCHEY AS A PSC |
26/01/1826 January 2018 | CESSATION OF ALAN ALEXANDER ANDERSON AS A PSC |
26/01/1826 January 2018 | CESSATION OF MARTIN ALEXANDER BURKE AS A PSC |
26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION INVESTMENTS LIMITED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/10/173 October 2017 | COMPANY NAME CHANGED EXCEPTION HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/10/17 |
10/06/1710 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
23/08/1623 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
25/05/1625 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 06/05/2016 |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 06/05/2016 |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 06/05/2016 |
01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3025790001 |
05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 23/01/2014 |
05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 1 RUTLAND SQUARE EDINBURGH EH1 2AS |
05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 18/07/2013 |
04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 18/07/2013 |
28/12/1528 December 2015 | DIRECTOR APPOINTED MR DAVID FINLAYSON MCLELLAN |
21/12/1521 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
21/12/1521 December 2015 | ADOPT ARTICLES 15/12/2015 |
06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 02/06/2015 |
06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 02/06/2015 |
04/06/154 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
29/04/1529 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
03/06/143 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/07/1319 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
18/07/1318 July 2013 | SECOND FILING WITH MUD 18/05/12 FOR FORM AR01 |
16/07/1316 July 2013 | SECOND FILING FOR FORM SH01 |
07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
29/10/1229 October 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 40150 |
29/10/1229 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/10/1229 October 2012 | DIRECTOR APPOINTED SCOTT MCGLINCHEY |
07/06/127 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BURKE / 01/10/2009 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER ANDERSON / 01/10/2009 |
22/04/1022 April 2010 | ADOPT ARTICLES 08/03/2010 |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/06/099 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/05/0827 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
15/06/0715 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | DIRECTOR RESIGNED |
18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/0618 May 2006 | SECRETARY RESIGNED |
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