EXO-CUBIC SOLUTIONS LTD.

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Company Documents

DateDescription
10/06/2510 June 2025 Progress report in a winding up by the court

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27/04/2427 April 2024 Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 1580 Parkway Solent Business Park Fareham Hampshire PO15 7AG on 2024-04-27

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26/04/2426 April 2024 Appointment of a liquidator

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13/02/2413 February 2024 Order of court to wind up

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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22/04/2322 April 2023 Voluntary strike-off action has been suspended

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22/04/2322 April 2023 Voluntary strike-off action has been suspended

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17/04/2317 April 2023 Application to strike the company off the register

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14/02/2214 February 2022 Director's details changed for Mr Kenneth William Jones on 2022-02-14

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/04/2028 April 2020 30/11/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/07/1924 July 2019 ADOPT ARTICLES 24/06/2019

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM STANTA BUSINESS CENTRE, SUITE 3 3 SOOTHOUSE SPRING ST. ALBANS HERTS AL3 6PF ENGLAND

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27/05/1927 May 2019 30/11/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/04/1817 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16

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17/04/1817 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15

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11/04/1811 April 2018 30/11/17 TOTAL EXEMPTION FULL

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 3 MILLBROOK ROAD BUSHEY HERTS WD23 2BU

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/02/1611 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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23/01/1623 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR HARLEY JONES

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/01/1516 January 2015 DIRECTOR APPOINTED EUR ING KENNETH WILLIAM JONES

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06/11/146 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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