EXDECON LIMITED

Company number 07048066

Date	Type	Description	View / Download
14 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 May 2012	AD01	Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF England on 21 May 2012	(2 pages)
18 May 2012	4.70	Declaration of solvency	(3 pages)
18 May 2012	600	Appointment of a voluntary liquidator	(2 pages)
18 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-11	(1 page)
09 May 2012	TM01	Termination of appointment of Catherine Wilma Walfenzao as a director on 27 April 2012	(2 pages)
07 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 1,000	(4 pages)
10 Aug 2011	AAMD	Amended accounts for a dormant company made up to 31 October 2010	(9 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(9 pages)
08 Jul 2011	TM01	Termination of appointment of Andrew Greenfield as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Alastair Bond Gunning as a director	(3 pages)
26 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
26 Oct 2010	CH02	Director's details changed for Three Rivers Management Limited on 20 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Cathy Waltenzao on 7 June 2010	(2 pages)
23 Feb 2010	AP01	Appointment of Cathy Waltenzao as a director	(3 pages)
23 Oct 2009	AP02	Appointment of Three Rivers Management Limited as a director	(2 pages)
19 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(50 pages)