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EXIM CONSULTING LTD.

Company number 06257321

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2019 DS01 Application to strike the company off the register
21 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
23 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
02 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
01 Jul 2017 PSC01 Notification of Serhii Strohanov as a person with significant control on 23 May 2017
01 Jun 2017 TM02 Termination of appointment of a secretary
30 May 2017 TM02 Termination of appointment of Starwell International Ltd as a secretary on 8 May 2017
30 May 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 30 May 2017
30 May 2017 AP01 Appointment of Ms Hema Noronha as a director on 8 May 2017
30 May 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 8 May 2017
30 May 2017 TM01 Termination of appointment of Youngsam Kim as a director on 8 May 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
24 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
31 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
26 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
26 May 2013 AP02 Appointment of Trendmax Inc. as a director
26 May 2013 TM01 Termination of appointment of Fynel Limited as a director
12 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012