EXITON LIMITED

Company number 04422623 ·

Dissolved

60 filings

Date Filing
14 Nov 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Nov 2017 APPLICATION FOR STRIKING-OFF View document
13 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / VALERY LATUTA / 04/07/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
22 Feb 2016 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED View document
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM · 23 HILLFIELD ROAD · CHALFONT ST. PETER · BUCKINGHAMSHIRE · SL9 0DU View document
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM · 2 MINTON PLACE VICTORIA ROAD · BICESTER · OXFORDSHIRE · OX26 6QB · ENGLAND View document
23 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
11 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
11 Apr 2015 APPOINTMENT TERMINATED, SECRETARY VALERY LATUTA View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
11 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
29 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KRISHNA KUMAR View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ELENA LATUTA View document
18 Jul 2012 DIRECTOR APPOINTED MR KRISHNA KUMAR View document
11 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders · 5 pages View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA LATUTA / 01/04/2010 View document
9 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERY LATUTA / 01/04/2010 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
12 Apr 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Dec 2006 S366A DISP HOLDING AGM 03/12/06 View document
20 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
22 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 Apr 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 NEW SECRETARY APPOINTED View document
5 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 14 STOATLEY RISE HASLEMERE SURREY GU27 1AF View document
29 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
19 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: G OFFICE CHANGED 24/05/02 13 HIGH STREET CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9QE View document
9 May 2002 DIRECTOR RESIGNED View document
9 May 2002 SECRETARY RESIGNED View document
23 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document