EXEMPLAR CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1712 September 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/06/1727 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1721 June 2017 | APPLICATION FOR STRIKING-OFF |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | FIRST GAZETTE |
| 03/10/153 October 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM SWEET MELINDAS ROSENEATH STREET EDINBURGH MIDLOTHIAN EH9 1JH |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEPBURN |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEPBURN |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM ST MODANS MANSE MAIN STREET ST BOSWELLS TD6 0BB |
| 21/12/1321 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HEPBURN / 08/04/2013 |
| 21/12/1321 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HEPBURN / 28/03/2013 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 96 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN WILKIE / 28/03/2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM THE OLD MANSE MAIN STREET ST. BOSWELLS TD6 0BB |
| 28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HEPBURN / 28/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR ALASDAIR JOHN WILKIE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIR HEPBURN |
| 17/01/1317 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/03/117 March 2011 | COMPANY NAME CHANGED EXEMPLAR HR CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/03/11 |
| 25/02/1125 February 2011 | CHANGE OF NAME 21/02/2011 |
| 07/02/117 February 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MARY HEPBURN / 17/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HEPBURN / 17/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: OLD MANSE MAIN STREET ST BOSWELLS TD6 0BB |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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