EXINET LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/01/1012 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/12/0929 December 2009 APPLICATION FOR STRIKING-OFF

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16/12/0916 December 2009 DISS40 (DISS40(SOAD))

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/11/0910 November 2009 FIRST GAZETTE

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/12/084 December 2008 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 76 LINNELL ROAD LONDON SE5 8NJ

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/08/0724 August 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/07/0627 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 29C GROSVENOR PARK LONDON SE5 0NH

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: G OFFICE CHANGED 16/06/04 LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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03/06/043 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/0420 April 2004 Incorporation

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