EXIENT IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1811 June 2018 | APPLICATION FOR STRIKING-OFF |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/09/1722 September 2017 | PREVEXT FROM 31/12/2016 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 14/02/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD CHAPMAN / 02/02/2016 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CHAPMAN / 02/02/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 264 BANBURY ROAD OXFORD OX2 7DY |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 25/04/2016 |
| 01/03/161 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | COMPANY NAME CHANGED EXIENT LIMITED CERTIFICATE ISSUED ON 11/10/11 |
| 06/10/116 October 2011 | CHANGE OF NAME 20/09/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 07/01/2010 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/08/0813 August 2008 | DIV S-DIV |
| 13/08/0813 August 2008 | SUBDIVISION/DIVISION 04/08/2008 |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHAPMAN / 15/03/2008 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: G OFFICE CHANGED 26/06/07 KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: G OFFICE CHANGED 10/09/02 33 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NP |
| 31/05/0231 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED GAME QUEST LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: G OFFICE CHANGED 05/03/01 3 HURST LANE FREELAND WITNEY OXFORDSHIRE OX8 8JA |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 3 HURST LANE FREELAND WITNEY OXFORDSHIRE OX8 8JA |
| 11/07/0011 July 2000 | S366A DISP HOLDING AGM 06/07/00 |
| 06/07/006 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
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