EXSHARE COMPUTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/05/1316 May 2013 | APPLICATION FOR STRIKING-OFF |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARVELL |
26/03/1326 March 2013 | DIRECTOR APPOINTED MR JASON LANGLEY WALSH |
19/03/1319 March 2013 | SOLVENCY STATEMENT DATED 26/02/13 |
19/03/1319 March 2013 | STATEMENT BY DIRECTORS |
19/03/1319 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 1 |
19/03/1319 March 2013 | REDUCE ISSUED CAPITAL 26/02/2013 |
21/11/1221 November 2012 | DISS REQUEST WITHDRAWN |
20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/11/1212 November 2012 | APPLICATION FOR STRIKING-OFF |
25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/05/1228 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/05/1123 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
11/11/1011 November 2010 | DIRECTOR APPOINTED MR JEREMY CARVELL |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KING / 28/04/2010 |
11/06/1011 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILBERT |
15/06/0915 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/05/0823 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/05/0624 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/07/0428 July 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/06/033 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
21/06/0221 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
15/05/0115 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
22/05/0022 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
07/05/997 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
25/02/9925 February 1999 | COMPANY NAME CHANGED EXTEL COMPUTING LIMITED CERTIFICATE ISSUED ON 25/02/99 |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | SECRETARY'S PARTICULARS CHANGED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
07/05/987 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
08/07/978 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
27/08/9627 August 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
03/07/953 July 1995 | |
03/07/953 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
06/04/956 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
04/08/944 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
04/08/944 August 1994 | |
01/02/941 February 1994 | DIRECTOR RESIGNED |
01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
01/02/941 February 1994 | DIRECTOR RESIGNED |
16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: FITZROY HOUSE 13/17 EPWORTH STREET LONDON EC2P 2HA |
16/07/9316 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
16/07/9316 July 1993 | |
12/07/9312 July 1993 | S366A DISP HOLDING AGM 25/06/93 |
12/07/9312 July 1993 | S252 DISP LAYING ACC 25/06/93 |
28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
24/08/9224 August 1992 | |
24/08/9224 August 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
06/04/926 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
13/08/9113 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
13/08/9113 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/07/91 |
29/07/9129 July 1991 | |
29/07/9129 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
20/07/9020 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/07/8919 July 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
31/05/8931 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 180489 |
31/05/8931 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
22/02/8922 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
13/01/8913 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/08/882 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/05/8824 May 1988 | Full accounts made up to 1987-12-31 |
02/03/882 March 1988 | NEW SECRETARY APPOINTED |
02/03/882 March 1988 | RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS |
02/03/882 March 1988 | DIRECTOR RESIGNED |
02/03/882 March 1988 | SECRETARY RESIGNED |
08/01/888 January 1988 | DIRECTOR RESIGNED |
07/09/877 September 1987 | DIRECTOR RESIGNED |
20/01/8720 January 1987 | DIRECTOR RESIGNED |
20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: EXTEL HOUSE EAST HARDING STREET LONDON EC4P4HB |
02/12/862 December 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
14/11/8614 November 1986 | DIRECTOR RESIGNED |
18/08/8618 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
06/08/866 August 1986 | DIRECTOR RESIGNED |
18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
30/07/8330 July 1983 | ARTICLES OF ASSOCIATION |
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