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EXSG LIMITED

Company number 04728381

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
19 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
23 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
17 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 April 2012
29 Aug 2012 AP01 Appointment of Ms Kim Hamilton as a director
28 Aug 2012 TM01 Termination of appointment of Kenneth Windsor as a director
02 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/09/2012
01 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010