EXII SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR IAN PAUL BLANCHARD |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET SHENTON |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SHENTON / 22/03/2011 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANDREW FORWOOD SMITH / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD FURNISS / 22/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MIDDLETON |
| 17/03/0817 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | AUDITOR'S RESIGNATION |
| 31/05/0731 May 2007 | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | GENERAL BUSINESS 18/05/06 |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | ﾽ NC 1000/1000000 17/1 |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED QUAYSHELFCO 962 LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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