EXEPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ |
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1912 June 2019 | APPLICATION FOR STRIKING-OFF |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISTINO GUEVARA SALAZAR |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 25/03/1925 March 2019 | PREVSHO FROM 31/05/2019 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/11/186 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT UNITED KINGDOM |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR. CRISTINO GUEVARA SALAZAR |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KING ENRIQUEZ |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA |
| 07/08/177 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON |
| 01/07/131 July 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IRACEMA WESBY |
| 13/06/1213 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MRS. RACHEL AMY ERICKSON |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/06/1128 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM OFFICE 11 456-458 STRAND LONDON WC2R 0DZ |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/04/2010 |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 03/06/103 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 24/07/0924 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 24/06/0524 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 21/03/0521 March 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 06/03/046 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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