EXIMGO LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Compulsory strike-off action has been suspended |
| 23/01/2523 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | Registered office address changed from 3 Spurlings Oundle Oundle Northamptonshire PE8 4DG England to 4 Thorpe Court Thorpe Waterville Kettering NN14 3ED on 2024-10-29 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 28/02/2228 February 2022 | Registered office address changed from Tbr Accessories, Unit 3, Axis Park Manasty Road Orton Southgate Peterborough PE2 6UP England to 3 3 Spurlings Oundle Northamptonshire PE8 4DG on 2022-02-28 |
| 28/02/2228 February 2022 | Registered office address changed from 3 3 Spurlings Oundle Northamptonshire PE8 4DG England to 3 Spurlings Oundle Oundle Northamptonshire PE8 4DG on 2022-02-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 26/11/2126 November 2021 | Secretary's details changed for Mrs Louise Elizabeth Haidar on 2021-11-26 |
| 26/11/2126 November 2021 | Director's details changed for Mrs Louise Elizabeth Haidar on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Mrs Louise Elizabeth Haidar as a person with significant control on 2021-05-31 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 3 SPURLINGS OUNDLE PETERBOROUGH PE8 4DG ENGLAND |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM UNIT 5, OUNDLE MARINA BARNWELL ROAD OUNDLE PETERBOROUGH PE8 5PB ENGLAND |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH HAIDAR / 22/06/2020 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE OLD COACH HOUSE CHURCH STREET OUNDLE PETERBOROUGH PE8 4EE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER STURMAN |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 5 THE OLD QUARRY NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIT 5 NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH NORTHANTS PE8 4HN UNITED KINGDOM |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ARTICLES OF ASSOCIATION |
| 16/07/1316 July 2013 | ALTER ARTICLES 19/06/2013 |
| 05/07/135 July 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 2000 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM UNIT 31 NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN ENGLAND |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/09/126 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 2000 |
| 31/07/1231 July 2012 | ADOPT ARTICLES 24/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 1001 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HEINZ TAUBENREUTHER |
| 22/07/1122 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/09/1015 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH HAIDAR / 05/07/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN STURMAN / 08/05/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HAIDAR / 05/07/2010 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNIT 4 PHOENIX INDUSTRIAL PARK PARKESTON QUAY HARWICH ESSEX CO12 4EL |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DIRECTORS FORM 10 LIMITED |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED HEINZ PETER TAUBENREUTHER |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED ROGER JOHN STURMAN |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY APPOINTED LOUISE ELIZABETH HAIDAR |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SECRETARIES FORM 10 LIMITED LOGGED FORM |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIES FORM 10 LIMITED |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM UNIT 4, PHOENIX INDUSTRIAL PARK PARKESTON QUAY HARWICH ESSEX CO12 4EL |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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