EXECUTION HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1316 May 2013 | APPLICATION FOR STRIKING-OFF |
| 13/11/1213 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN DEVINE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRETH HODGSON |
| 08/10/128 October 2012 | SECRETARY APPOINTED SAMANTHA GUTHRIE |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MACPHERSON |
| 02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FINEGOLD / 01/06/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN DEVINE / 01/06/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 19/04/1119 April 2011 | AUDITOR'S RESIGNATION |
| 09/03/119 March 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRAN |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR POLLY WILLIAMS |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR LUIS MIGUEL PINA ALVES LUNA VAZ |
| 21/10/1021 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM BLOCK D THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR GARRETH HODGSON |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKHOUSE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMSON |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED BENJAMIN JOHN PAGET THOMSON |
| 19/02/1019 February 2010 | NC INC ALREADY ADJUSTED 01/02/2010 |
| 18/02/1018 February 2010 | SECRETARY APPOINTED JENNIFER ANNE OWENS |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED RUPERT ANGUS MACPHERSON |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED CHARLES JAMES ASHTON |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY SUSANNA LI |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM CURRAN |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED DAVID ROGER WILLIAM POTTER |
| 16/11/0916 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PAWLE |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | SECRETARY APPOINTED MS SUSANNA LI |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR EVAN WOLPERT |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY EVAN WOLPERT |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN WOLPERT / 30/09/2008 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED SIMON BROOKHOUSE |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 30/09/2008 |
| 17/12/0817 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM, 6 ST ANDREW STREET, LONDON, EC4A 3LX |
| 25/03/0825 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/073 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/073 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 03/05/073 May 2007 | S-DIV 30/03/07 |
| 03/05/073 May 2007 | � NC 2061500/2227272 30/0 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | PROVISIONS OF ARTICLE 21/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | � IC 1768261/1628261 12/05/06 � SR [email protected]=140000 |
| 14/03/0614 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 30/09/05; CHANGE OF MEMBERS |
| 01/09/051 September 2005 | � IC 1815511/1731511 07/04/05 � SR [email protected]=84000 |
| 30/08/0530 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 04/06/044 June 2004 | SHARES AGREEMENT OTC |
| 17/05/0417 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0417 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0417 May 2004 | S386 DISP APP AUDS 29/04/04 |
| 17/05/0417 May 2004 | S369(4) SHT NOTICE MEET 29/04/04 |
| 17/05/0417 May 2004 | FIX RENUM/SUBDIV 29/04/04 |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | � NC 1000/2061500 29/0 |
| 17/05/0417 May 2004 | MEMORANDUM OF ASSOCIATION |
| 17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
| 17/05/0417 May 2004 | S-DIV 11/05/04 |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED FORMATENERGY LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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