EXECUTION HOLDINGS LIMITED
Company number 04916295 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN DEVINE | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRETH HODGSON | View document |
| 8 Oct 2012 | SECRETARY APPOINTED SAMANTHA GUTHRIE | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MACPHERSON | View document |
| 2 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FINEGOLD / 01/06/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN DEVINE / 01/06/2011 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES · 1 page | View document |
| 19 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2011 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRAN | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR POLLY WILLIAMS | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR LUIS MIGUEL PINA ALVES LUNA VAZ | View document |
| 21 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM BLOCK D THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR GARRETH HODGSON | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKHOUSE | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMSON | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED BENJAMIN JOHN PAGET THOMSON | View document |
| 19 Feb 2010 | NC INC ALREADY ADJUSTED 01/02/2010 | View document |
| 18 Feb 2010 | SECRETARY APPOINTED JENNIFER ANNE OWENS | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED RUPERT ANGUS MACPHERSON | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED CHARLES JAMES ASHTON | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY SUSANNA LI | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM CURRAN | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED DAVID ROGER WILLIAM POTTER | View document |
| 16 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PAWLE | View document |
| 26 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Apr 2009 | SECRETARY APPOINTED MS SUSANNA LI | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR EVAN WOLPERT | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED SECRETARY EVAN WOLPERT | View document |
| 23 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVAN WOLPERT / 30/09/2008 | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED SIMON BROOKHOUSE | View document |
| 23 Dec 2008 | RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS | View document |
| 23 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 30/09/2008 | View document |
| 17 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM, 6 ST ANDREW STREET, LONDON, EC4A 3LX | View document |
| 25 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 | View document |
| 3 May 2007 | S-DIV 30/03/07 | View document |
| 3 May 2007 | � NC 2061500/2227272 30/0 | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2007 | PROVISIONS OF ARTICLE 21/12/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | � IC 1768261/1628261 12/05/06 � SR [email protected]=140000 | View document |
| 14 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 30/09/05; CHANGE OF MEMBERS | View document |
| 1 Sep 2005 | � IC 1815511/1731511 07/04/05 � SR [email protected]=84000 | View document |
| 30 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 4 Jun 2004 | SHARES AGREEMENT OTC | View document |
| 17 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 May 2004 | S386 DISP APP AUDS 29/04/04 | View document |
| 17 May 2004 | S369(4) SHT NOTICE MEET 29/04/04 | View document |
| 17 May 2004 | FIX RENUM/SUBDIV 29/04/04 | View document |
| 17 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2004 | � NC 1000/2061500 29/0 | View document |
| 17 May 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 17 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 | View document |
| 17 May 2004 | S-DIV 11/05/04 | View document |
| 19 Feb 2004 | COMPANY NAME CHANGED FORMATENERGY LIMITED CERTIFICATE ISSUED ON 19/02/04 | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 10 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |