EXIS TRINITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/02/1728 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/12/1613 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/12/166 December 2016 | APPLICATION FOR STRIKING-OFF |
25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 1 |
16/07/1616 July 2016 | COMPANY NAME CHANGED EXIS (GROUP) LIMITED CERTIFICATE ISSUED ON 16/07/16 |
16/07/1616 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/07/1612 July 2016 | STATEMENT BY DIRECTORS |
12/07/1612 July 2016 | SOLVENCY STATEMENT DATED 28/06/16 |
12/07/1612 July 2016 | SHARE PREMIUM ACCOUNT CANCELLED 28/06/2016 |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS |
24/02/1624 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
11/02/1511 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
03/10/143 October 2014 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PUSHPANGATHAN NARAYANAN |
20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
12/02/1412 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
05/03/135 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/02/1313 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
20/02/1220 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
23/02/1123 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
23/02/1123 February 2011 | SAIL ADDRESS CREATED |
23/02/1123 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
22/02/1122 February 2011 | 16/02/10 STATEMENT OF CAPITAL GBP 3164 |
22/02/1122 February 2011 | 16/02/10 STATEMENT OF CAPITAL GBP 4475 |
08/02/118 February 2011 | PREVSHO FROM 31/01/2011 TO 30/09/2010 |
12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/1027 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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