EXTON SYSTEMS LTD.

Company number 07222036 ·

Dissolved

33 filings

Date Filing
19 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
22 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Sep 2015 DISS40 (DISS40(SOAD)) View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM · 8 SHEPHERD MARKET · MAYFAIR · LONDON · W1J 7JY View document
29 Sep 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
15 Sep 2015 FIRST GAZETTE View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM · 15 STOPHER HOUSE · WEBBER STREET · LONDON · SE1 0RE View document
25 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
11 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Jul 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 View document
4 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Aug 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
20 Jun 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
2 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual Accounts For Year Ended 30/04/12 View document
13 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PAULETTE ARCHIBALD View document
16 Nov 2011 DIRECTOR APPOINTED NICHOLAS HENRY THOM View document
5 Jul 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
14 Jul 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE View document
8 Jul 2010 13/04/10 STATEMENT OF CAPITAL GBP 100.00 View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED View document
8 Jul 2010 DIRECTOR APPOINTED PAULETTE OMEL ARCHIBALD View document
13 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document