CompaniesInTheUK

EXION CONSULTING LTD

Company number 07427536 ·

Dissolved

44 filings

Date Filing
17 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
23 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Nov 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM · C/O CASTALDILAWYER & PARTNERS LTD ROOM 404-405 SALISBURY HOUSE · LONDON · LONDON · EC2M 5QQ · ENGLAND View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
23 Feb 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM · 404-405 ROOM SALISBURY HOUSE - LONDON WALL · LONDON · EC2M 5QQ · ENGLAND View document
23 Jan 2015 TERMINATE DIR APPOINTMENT View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ELLISON WILSON View document
22 Jan 2015 DIRECTOR APPOINTED MR FABIO CASTALDI View document
4 Dec 2014 COMPANY NAME CHANGED EXION 31 LTD · CERTIFICATE ISSUED ON 04/12/14 View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM · 29 CHICHELE ROAD · LONDON · NW2 3AN View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
6 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
1 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
27 Mar 2014 DIRECTOR APPOINTED MRS ELLISON WILSON View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
14 Nov 2013 DIRECTOR APPOINTED MR FABIO CASTALDI View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR FLAVIA AONDIO View document
13 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
15 Jan 2013 Annual return made up to 2 November 2012 with full list of shareholders View document
12 Jan 2013 DISS40 (DISS40(SOAD)) View document
9 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
4 Dec 2012 FIRST GAZETTE View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI View document
27 Sep 2012 DIRECTOR APPOINTED MS FLAVIA AONDIO View document
26 Mar 2012 26/03/12 STATEMENT OF CAPITAL GBP 20000000 View document
23 Mar 2012 Annual return made up to 2 November 2011 with full list of shareholders View document
22 Mar 2012 DIRECTOR APPOINTED MR FABIO CASTALDI View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MUSELLI View document
27 Feb 2012 27/02/12 STATEMENT OF CAPITAL GBP 1000 View document
9 Feb 2012 DIRECTOR APPOINTED MR MAURIZIO MUSELLI View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR LILIANA CERRI View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FORONI LO FARO View document
18 Jan 2012 DIRECTOR APPOINTED MS LILIANA CERRI View document
30 Nov 2011 Annual accounts for the year ending 30 November 2011 View accounts
10 Nov 2011 DIRECTOR APPOINTED MR FRANCESCO FORONI LO FARO View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR LILIANA CERRI View document
9 Sep 2011 DIRECTOR APPOINTED MS LILIANA CERRI View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI View document
2 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document