EXOSECT LIMITED

Company number 03762879

Date	Type	Description	View / Download
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	AM10	Administrator's progress report	(31 pages)
24 Oct 2019	AM23	Notice of move from Administration to Dissolution	(35 pages)
19 Jun 2019	TM02	Termination of appointment of Philip Harris as a secretary on 19 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Alexander Hardtmuth as a director on 19 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Richard David Henderson as a director on 19 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Andrew Vincent Macnaughton as a director on 19 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Robert Dean Wylie as a director on 19 June 2019	(1 page)
29 May 2019	AM10	Administrator's progress report	(36 pages)
07 Jan 2019	AM06	Notice of deemed approval of proposals	(44 pages)
08 Dec 2018	AM03	Statement of administrator's proposal	(44 pages)
09 Nov 2018	AD01	Registered office address changed from Leylands Business Park Colden Common Winchester SO21 1th to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 9 November 2018	(2 pages)
06 Nov 2018	AM01	Appointment of an administrator	(3 pages)
11 Oct 2018	SH03	Purchase of own shares.	(3 pages)
17 Sep 2018	SH06	Cancellation of shares. Statement of capital on 5 September 2018 GBP 5,220.97	(10 pages)
14 Sep 2018	MA	Memorandum and Articles of Association	(34 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 6,546.14	(4 pages)
04 Sep 2018	TM01	Termination of appointment of Edward David Kynaston Mott as a director on 23 August 2018	(1 page)
08 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(18 pages) Download iXBRL
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 6,546.14	(4 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 6,499.83	(4 pages)
01 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(15 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
30 Jun 2017	AP01	Appointment of Mr Richard David Henderson as a director on 30 June 2017	(2 pages)