EXPONENTIAL GLOBAL LIMITED

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Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via compulsory strike-off

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02/01/242 January 2024 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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18/05/2318 May 2023 Appointment of Mr Claudiu Margeanu as a director on 2023-05-18

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18/05/2318 May 2023 Notification of Claudiu Margeanu as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Termination of appointment of Alex Tanase as a director on 2023-05-18

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18/05/2318 May 2023 Termination of appointment of Alex Tanase as a secretary on 2023-05-18

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18/05/2318 May 2023 Registered office address changed from 86 Milton Way Houghton Regis Dunstable LU5 5UE England to 8 Carolyn Court, Trinity Road Trinity Road Luton LU3 2NF on 2023-05-18

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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03/12/223 December 2022 Confirmation statement made on 2021-11-05 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 116 HIGH STREET BARNET EN5 5XQ ENGLAND

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04/04/204 April 2020 DISS40 (DISS40(SOAD))

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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04/07/194 July 2019 CESSATION OF GABRIEL SAIN AS A PSC

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEGROAEI CONSTANTIN

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR GABRIEL SAIN

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27/05/1927 May 2019 DIRECTOR APPOINTED MR CONSTANTIN ANEGROAEI

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 116 HIGH STREET BARNET EN5 5XY ENGLAND

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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12/01/1912 January 2019 31/03/18 UNAUDITED ABRIDGED

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12/01/1912 January 2019 REGISTERED OFFICE CHANGED ON 12/01/2019 FROM UNIMIX HOUSE, M7A ABBEY ROAD LONDON NW10 7TR ENGLAND

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 123 BEECHWOOD ROAD LUTON LU4 9RX

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SIAN / 22/06/2018

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARIEL SAIN

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR GARIEL SAIN / 22/06/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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21/06/1821 June 2018 DIRECTOR APPOINTED MR GABRIEL SIAN

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ATIF

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21/06/1821 June 2018 CESSATION OF WIOLETTA ELZBIETA MYCEK AS A PSC

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 78 SHELLEY ROAD LUTON LU4 0JA ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR WIOLETTA MYCEK

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16/05/1716 May 2017 DIRECTOR APPOINTED MR MUHAMMAD ATIF

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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