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EXIENT IP LIMITED

Company number 04028014

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2018 DS01 Application to strike the company off the register
16 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
22 Jan 2018 AA Micro company accounts made up to 31 May 2017
22 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 May 2017
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
14 Feb 2017 CH03 Secretary's details changed for Charles Edward Chapman on 2 February 2016
14 Feb 2017 CH01 Director's details changed for Charles Edward Chapman on 2 February 2016
14 Feb 2017 CH01 Director's details changed for David Ian Hawkins on 14 February 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 CH01 Director's details changed for David Ian Hawkins on 25 April 2016
25 Apr 2016 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 25 April 2016
01 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 96
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 96
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 96
02 Sep 2013 SH10 Particulars of variation of rights attached to shares
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders