EXECUTIVE LTD

Company number 06872543 ·

Dissolved

34 filings

Date Filing
6 Jul 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Nov 2015 DISS40 (DISS40(SOAD)) View document
13 Oct 2015 FIRST GAZETTE View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Mar 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM · 78 YORK STREET · LONDON · W1H 1DP View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Mar 2014 CORPORATE DIRECTOR APPOINTED STN GLOBAL MANAGEMENT SERVICES LTD View document
13 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS TSAPTSALIS / 12/02/2014 View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · SUITE B 29 HARLEY STREET · LONDON · W1G 9QR · ENGLAND View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS TSAPTSALIS / 16/09/2013 View document
14 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
15 Jul 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM · WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR · UNITED KINGDOM View document
15 Jul 2013 DIRECTOR APPOINTED MR NIKOLAOS TSAPTSALIS View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
4 Jul 2013 DIRECTOR APPOINTED WARIS KHAN View document
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
8 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
2 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
10 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
7 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
4 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
7 Apr 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM · SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR · UNITED KINGDOM View document
7 Apr 2009 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document