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EXLONT LTD

Company number 03985812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 CERTNM Company name changed lontex LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
09 Dec 2011 CONNOT Change of name notice
26 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
25 May 2011 CH01 Director's details changed for Mr Philip Reichman on 25 May 2011
25 May 2011 CH03 Secretary's details changed for Mr Julian Smith on 25 May 2011
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Mr Denis Reichman as a director
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Oct 2009 CERTNM Company name changed norcliffe LIMITED\certificate issued on 12/10/09
  • CONNOT ‐ Change of name notice
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
15 May 2009 363a Return made up to 04/05/09; full list of members
20 Jan 2009 AA Accounts made up to 31 March 2008
22 Jul 2008 287 Registered office changed on 22/07/2008 from, 10A chandos street, london, W1G 9LE
22 May 2008 363a Return made up to 04/05/08; full list of members
23 Jan 2008 AA Accounts made up to 31 March 2007
18 May 2007 363a Return made up to 04/05/07; full list of members
30 Jan 2007 AA Accounts made up to 31 March 2006
19 May 2006 363a Return made up to 04/05/06; full list of members
23 Jan 2006 AA Accounts made up to 31 March 2005
26 May 2005 363s Return made up to 04/05/05; full list of members
01 Feb 2005 AA Accounts made up to 31 March 2004
02 Jun 2004 363s Return made up to 04/05/04; full list of members