EXASOLUTIONS LIMITED

Company Documents

DateDescription
29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/10/1629 October 2016 APPOINTMENT TERMINATED, SECRETARY VIKTORIYA WILTON

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/12/1519 December 2015 REGISTERED OFFICE CHANGED ON 19/12/2015 FROM
39 MITCHELL HOUSE
AUSTRALIA ROAD
LONDON
W12 7PF

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/03/1510 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
8 MACKAY ROAD
LONDON
SW4 0ND

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/03/127 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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07/03/127 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS VIKTORIYA WILTON / 14/02/2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1117 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKTORIYA WILTON / 28/01/2011

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 40 YOUNGS COURT CHARLOTTE DESPARD AVENUE LONDON SW11 5JD

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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19/01/1019 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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