EXIM CONSULTING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/198 April 2019 | APPLICATION FOR STRIKING-OFF |
| 21/09/1821 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 23/12/1723 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERHII STROHANOV |
| 01/06/171 June 2017 | TERMINATE SEC APPOINTMENT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TRENDMAX INC. |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MS HEMA NORONHA |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/06/165 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/05/1524 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/01/1417 January 2014 | 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 |
| 26/05/1326 May 2013 | CORPORATE DIRECTOR APPOINTED TRENDMAX INC. |
| 26/05/1326 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED |
| 26/05/1326 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 12/01/1312 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR. YOUNGSAM KIM |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER |
| 09/03/129 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 25/05/2011 |
| 25/05/1125 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD / 25/05/2011 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 |
| 06/08/106 August 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 |
| 22/07/0922 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DANNY BANGER |
| 20/05/0820 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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