EXPRAXIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/1428 April 2014 | APPLICATION FOR STRIKING-OFF |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILSE RENATA PAULA MARIA VAN ROY / 28/05/2013 |
| 24/04/1324 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY ILSE VAN ROY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MS ILSE RENATA PAULA MARIA VAN ROY |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ILSE RENATA PAULA MARIA VAN ROY / 01/01/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD OLIVER / 01/01/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD OLIVER / 01/01/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ILSE RENATA PAULA MARIA VAN ROY / 01/01/2012 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD OLIVER / 01/01/2012 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 3 LANDMARK HOUSE WIRRAL PARK ROAD GLASTONBURY SOMERSET BA6 9FR |
| 07/02/127 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 1 ST JOHNS SQUARE GLASTONBURY SOMERSET BA6 9LJ |
| 23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD OLIVER / 28/10/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | COMPANY NAME CHANGED ILS AIR LIMITED CERTIFICATE ISSUED ON 06/01/03 |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 01/11/00 |
| 10/04/0110 April 2001 | � NC 100000/300000 01/11/00 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/03/98 |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED DESIGNMAD LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 23/12/9623 December 1996 | � NC 1000/100000 19/12 |
| 23/12/9623 December 1996 | � NC 1000/100000 19/12/96 AUTH ALLOT OF SECURITY 19/12/96 |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 19/12/96 |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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