EXII SOFTWARE LIMITED

Company number 04578048

Date	Type	Description	View / Download
10 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Jun 2015	4.70	Declaration of solvency	(3 pages)
05 Jun 2015	AD01	Registered office address changed from Tringham House Wessex Fields Deansleigh Road Bournemouth Dorset BH7 7DT to Tower Bridge House St Katharines Way London E1W 1DD on 5 June 2015	(2 pages)
04 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19	(1 page)
24 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 150,653	(4 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
03 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 150,653	(4 pages)
08 Oct 2013	AP01	Appointment of Mr Ian Paul Blanchard as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Janet Shenton as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
27 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
25 Jul 2012	AA	Accounts made up to 31 December 2011	(8 pages)
05 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Accounts made up to 31 December 2010	(8 pages)
22 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
22 Mar 2011	CH03	Secretary's details changed for Thomas Andrew Forwood Smith on 22 March 2011	(1 page)
22 Mar 2011	CH01	Director's details changed for David Howard Furniss on 22 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mrs Janet Shenton on 22 March 2011	(2 pages)
20 Jul 2010	AA	Accounts made up to 31 December 2009	(8 pages)
25 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Accounts made up to 31 December 2008	(8 pages)
06 Apr 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
11 Jul 2008	AA	Accounts made up to 31 December 2007	(8 pages)