EXDECON LIMITED

Company number 07048066 ·

Dissolved

18 filings

Date Filing
14 Sep 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Jun 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND View document
18 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009648 View document
18 May 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
18 May 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILMA WALFENZAO View document
7 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
10 Aug 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
20 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
8 Jul 2011 DIRECTOR APPOINTED ALASTAIR BOND GUNNING View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD View document
26 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS MANAGEMENT LIMITED / 20/05/2010 View document
26 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHY WALTENZAO / 07/06/2010 View document
23 Feb 2010 DIRECTOR APPOINTED CATHY WALTENZAO View document
23 Oct 2009 CORPORATE DIRECTOR APPOINTED THREE RIVERS MANAGEMENT LIMITED View document
19 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document