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EXENCE INTERNATIONAL LIMITED

Company number 06425804

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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)
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2017 CS01 Confirmation statement made on 13 November 2016 with updates
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • EUR 50,000
18 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • EUR 50,000

Statement of capital on 2014-11-13
  • EUR 50,000
03 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 3 June 2014
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Nov 2013 AP04 Appointment of Versos Secretaries Limited as a secretary
29 Nov 2013 AP02 Appointment of Versos Directors Limited as a director
29 Nov 2013 AP01 Appointment of Mr Richard Hazzard as a director
29 Nov 2013 TM01 Termination of appointment of David Kaye as a director
29 Nov 2013 TM02 Termination of appointment of Cr Secretaries Limited as a secretary
26 Nov 2013 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 26 November 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • EUR 50,000
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
29 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders