EXLEAZ SOLUTIONS LIMITED

Company Documents

DateDescription
10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/192 September 2019 APPLICATION FOR STRIKING-OFF

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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10/01/1810 January 2018 SOLVENCY STATEMENT DATED 22/12/17

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10/01/1810 January 2018 STATEMENT BY DIRECTORS

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10/01/1810 January 2018 10/01/18 STATEMENT OF CAPITAL GBP 2

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10/01/1810 January 2018 REDUCE ISSUED CAPITAL 22/12/2017

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR KALPANA MARGAM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/03/1626 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/01/1630 January 2016 REGISTERED OFFICE CHANGED ON 30/01/2016 FROM SALFORD INNOVATION FORUM 51 FREDERICK ROAD SALFORD M6 6FP

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/03/151 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SAMBAMURTHY MARGAM / 23/10/2013

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28/03/1428 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM KILBURN HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER M15 6SE UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 10/09/12 STATEMENT OF CAPITAL GBP 10000

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01/10/121 October 2012 10/09/12 STATEMENT OF CAPITAL GBP 130

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18/05/1218 May 2012 COMPANY NAME CHANGED EXLEAZ CONSULTING LIMITED CERTIFICATE ISSUED ON 18/05/12

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01/05/121 May 2012 CHANGE OF NAME 20/04/2012

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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19/03/1219 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SAMBAMURTHY MARGAM / 01/03/2012

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15/03/1215 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/03/1215 March 2012 CHANGE OF NAME 05/03/2012

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM TECHNOLOGY HOUSE SALFORD UNIVERSITY BUSINESS PARK LISSADEL STREET SALFORD MANCHESTER M6 6AP UNITED KINGDOM

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SAMBAMURTHY MARGAM / 16/01/2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMBAMURTHY MARGAM / 16/01/2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPANA MARGAM / 16/01/2012

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16/01/1216 January 2012 DIRECTOR APPOINTED MR PHIL SMITH

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM RODWELL TOWER 111 PICCADILLY MANCHESTER M1 2HY

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11/08/1011 August 2010 01/08/10 STATEMENT OF CAPITAL GBP 10

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11/08/1011 August 2010 DIRECTOR APPOINTED MRS KALPANA MARGAM

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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01/03/101 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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