EXION CONSULTING LTD
Warning: The most recent accounts from 30 November 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 23/01/1623 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O CASTALDILAWYER & PARTNERS LTD ROOM 404-405 SALISBURY HOUSE LONDON LONDON EC2M 5QQ ENGLAND |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 404-405 ROOM SALISBURY HOUSE - LONDON WALL LONDON EC2M 5QQ ENGLAND |
| 23/01/1523 January 2015 | TERMINATE DIR APPOINTMENT |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLISON WILSON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR FABIO CASTALDI |
| 04/12/144 December 2014 | COMPANY NAME CHANGED EXION 31 LTD CERTIFICATE ISSUED ON 04/12/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 29 CHICHELE ROAD LONDON NW2 3AN |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/11/146 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MRS ELLISON WILSON |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR FABIO CASTALDI |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FLAVIA AONDIO |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 15/01/1315 January 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS FLAVIA AONDIO |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 20000000 |
| 23/03/1223 March 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR FABIO CASTALDI |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MUSELLI |
| 27/02/1227 February 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MAURIZIO MUSELLI |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LILIANA CERRI |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FORONI LO FARO |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MS LILIANA CERRI |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR FRANCESCO FORONI LO FARO |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LILIANA CERRI |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MS LILIANA CERRI |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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