EXKLUSIVE LIMITED

Company Documents

DateDescription
08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1211 January 2012 APPLICATION FOR STRIKING-OFF

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15/05/1115 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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15/05/1115 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON LAUDER

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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28/05/1028 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LAUDER / 10/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BOTTRILL / 10/05/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/06/093 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LAUDER / 01/06/2009

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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21/05/0821 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O JOHN R BOTTRILL 169 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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08/06/078 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/07/051 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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15/06/0215 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 SECRETARY RESIGNED

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04/06/014 June 2001 COMPANY NAME CHANGED EXKCLUSIVE LIMITED CERTIFICATE ISSUED ON 04/06/01

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0110 May 2001 Incorporation

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