EXWAY CONSULTING LTD

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Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/205 August 2020 APPLICATION FOR STRIKING-OFF

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20/04/2020 April 2020 CESSATION OF DEREK ROY GODDARD AS A PSC

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTRANET PRODUCTS LTD.

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20/04/2020 April 2020 DIRECTOR APPOINTED ARLYN GAMIAO

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK GODDARD

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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29/04/1929 April 2019 COMPANY NAME CHANGED INTERNATIONAL OVERSEAS SERVICES (UK) LTD CERTIFICATE ISSUED ON 29/04/19

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ROY GODDARD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM, 2ND FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP

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20/07/1620 July 2016 26/06/16 STATEMENT OF CAPITAL GBP 1000

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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08/06/168 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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05/06/165 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GODDARD

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17/08/1517 August 2015 DIRECTOR APPOINTED MR. DEREK ROY GODDARD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/06/1513 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 88 KINGSWAY, LONDON, WC2B 6AA

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1315 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/03/1331 March 2013 30/06/12 TOTAL EXEMPTION FULL

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GODDARD / 04/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/07/1125 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GODDARD / 31/03/2011

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR DANIELS BANGERS

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELS BANGER / 03/01/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 03/01/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 01/07/2010

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16/06/1116 June 2011 CHANGE PERSON AS DIRECTOR

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD

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04/04/114 April 2011 DIRECTOR APPOINTED ALEXANDER JAMES GODDARD

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 48 QUEEN ANNE STREET, LONDON, W1G 9JJ

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010

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08/07/108 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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