EXIA SERVICE COMPANY LTD.

Company Documents

DateDescription
07/06/147 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
55 CHURCH ROAD
WIMBLEDON
LONDON
SW19 5DQ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/08/132 August 2013 COMPANY NAME CHANGED SYNDICATED PROPERTY AGENTS LIMITED
CERTIFICATE ISSUED ON 02/08/13

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02/08/132 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/07/1324 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/07/1324 July 2013 CHANGE OF NAME 16/07/2013

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24/04/1324 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/04/1324 April 2013 COMPANY NAME CHANGED EXIA SERVICE COMPANY LTD CERTIFICATE ISSUED ON 24/04/13

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27/02/1327 February 2013 COMPANY NAME CHANGED PCASSCN (MANAGEMENT) LTD CERTIFICATE ISSUED ON 27/02/13

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27/02/1327 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 29 HIGH STREET EWELL EPSOM SURREY KT17 1SB UNITED KINGDOM

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19/02/1319 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1319 February 2013 CHANGE OF NAME 15/02/2013

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03/12/123 December 2012 COMPANY NAME CHANGED HNWI (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 03/12/12

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08/11/128 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/125 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR UDO SHERPE

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR UDO SHERPE

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30/10/1230 October 2012 CHANGE OF NAME 25/10/2012

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30/10/1230 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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