EXECUTION HOLDINGS LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

View Document

28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

View Document

16/05/1316 May 2013 APPLICATION FOR STRIKING-OFF

View Document

13/11/1213 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

View Document

17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIEN DEVINE

View Document

08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS

View Document

08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR GARRETH HODGSON

View Document

08/10/128 October 2012 SECRETARY APPOINTED SAMANTHA GUTHRIE

View Document

04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR RUPERT MACPHERSON

View Document

02/11/112 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

View Document

02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FINEGOLD / 01/06/2011

View Document

02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN DEVINE / 01/06/2011

View Document

29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES

View Document

19/04/1119 April 2011 AUDITOR'S RESIGNATION

View Document

09/03/119 March 2011 Annual return made up to 30 September 2010 with full list of shareholders

View Document

16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRAN

View Document

16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR POLLY WILLIAMS

View Document

16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER

View Document

30/11/1030 November 2010 DIRECTOR APPOINTED MR LUIS MIGUEL PINA ALVES LUNA VAZ

View Document

21/10/1021 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

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

View Document

05/07/105 July 2010 DIRECTOR APPOINTED MR GARRETH HODGSON

View Document

21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKHOUSE

View Document

21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMSON

View Document

17/03/1017 March 2010 DIRECTOR APPOINTED BENJAMIN JOHN PAGET THOMSON

View Document

19/02/1019 February 2010 NC INC ALREADY ADJUSTED 01/02/2010

View Document

18/02/1018 February 2010 SECRETARY APPOINTED JENNIFER ANNE OWENS

View Document

18/02/1018 February 2010 DIRECTOR APPOINTED RUPERT ANGUS MACPHERSON

View Document

18/02/1018 February 2010 DIRECTOR APPOINTED CHARLES JAMES ASHTON

View Document

18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY SUSANNA LI

View Document

18/02/1018 February 2010 DIRECTOR APPOINTED STEPHEN WILLIAM CURRAN

View Document

18/02/1018 February 2010 DIRECTOR APPOINTED DAVID ROGER WILLIAM POTTER

View Document

16/11/0916 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

View Document

29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR OLIVER PAWLE

View Document

26/06/0926 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

13/04/0913 April 2009 SECRETARY APPOINTED MS SUSANNA LI

View Document

31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR EVAN WOLPERT

View Document

31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY EVAN WOLPERT

View Document

23/12/0823 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN WOLPERT / 30/09/2008

View Document

23/12/0823 December 2008 DIRECTOR APPOINTED SIMON BROOKHOUSE

View Document

23/12/0823 December 2008 RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS

View Document

23/12/0823 December 2008 LOCATION OF REGISTER OF MEMBERS

View Document

23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 30/09/2008

View Document

17/12/0817 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

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

View Document

25/03/0825 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/11/0728 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

View Document

10/09/0710 September 2007 NEW DIRECTOR APPOINTED

View Document

18/06/0718 June 2007 NEW DIRECTOR APPOINTED

View Document

03/05/073 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

03/05/073 May 2007 VARYING SHARE RIGHTS AND NAMES

View Document

03/05/073 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

03/05/073 May 2007 NC INC ALREADY ADJUSTED 30/03/07

View Document

03/05/073 May 2007 S-DIV 30/03/07

View Document

03/05/073 May 2007 � NC 2061500/2227272 30/0

View Document

28/04/0728 April 2007 NEW DIRECTOR APPOINTED

View Document

01/04/071 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

20/01/0720 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

20/01/0720 January 2007 PROVISIONS OF ARTICLE 21/12/06

View Document

26/10/0626 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

View Document

27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/05/0624 May 2006 � IC 1768261/1628261 12/05/06 � SR [email protected]=140000

View Document

14/03/0614 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

22/11/0522 November 2005 RETURN MADE UP TO 30/09/05; CHANGE OF MEMBERS

View Document

01/09/051 September 2005 � IC 1815511/1731511 07/04/05 � SR [email protected]=84000

View Document

30/08/0530 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

10/12/0410 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

View Document

28/07/0428 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

View Document

04/06/044 June 2004 SHARES AGREEMENT OTC

View Document

17/05/0417 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

17/05/0417 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

17/05/0417 May 2004 S386 DISP APP AUDS 29/04/04

View Document

17/05/0417 May 2004 S369(4) SHT NOTICE MEET 29/04/04

View Document

17/05/0417 May 2004 FIX RENUM/SUBDIV 29/04/04

View Document

17/05/0417 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/05/0417 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/05/0417 May 2004 � NC 1000/2061500 29/0

View Document

17/05/0417 May 2004 MEMORANDUM OF ASSOCIATION

View Document

17/05/0417 May 2004 NC INC ALREADY ADJUSTED 29/04/04

View Document

17/05/0417 May 2004 S-DIV 11/05/04

View Document

19/02/0419 February 2004 COMPANY NAME CHANGED FORMATENERGY LIMITED CERTIFICATE ISSUED ON 19/02/04

View Document

16/02/0416 February 2004 NEW DIRECTOR APPOINTED

View Document

16/02/0416 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

16/02/0416 February 2004 NEW DIRECTOR APPOINTED

View Document

16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: MITCHELL LANE, BRISTOL, BS1 6BU

View Document

10/02/0410 February 2004 SECRETARY RESIGNED

View Document

10/02/0410 February 2004 DIRECTOR RESIGNED

View Document

30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information
Recently Viewed
  • NDX SOLUTIONS LIMITED


  • Follow Company
    • Receive an alert email on changes to financial status
    • Early indications of liquidity problems
    • Warns when company reporting is overdue
    • Free service, no spam emails
    • Follow this company