EXOTIX (1) LIMITED

Company number 07214382

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2020	DS01	Application to strike the company off the register	(1 page)
07 Nov 2019	PSC05	Change of details for Exotix Holdings Limited as a person with significant control on 14 October 2019	(2 pages)
14 Oct 2019	AD01	Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP on 14 October 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
08 Apr 2019	AA	Full accounts made up to 30 June 2018	(13 pages)
02 Oct 2018	TM01	Termination of appointment of Mark William Lane Richards as a director on 30 September 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
08 Sep 2016	AP01	Appointment of Mr Mark William Lane Richards as a director on 4 July 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(7 pages)
12 Apr 2016	TM01	Termination of appointment of Peter James Bartlett as a director on 8 April 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
11 Nov 2015	AD01	Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 11 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Watson House First Floor 54 Baker Street London W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 11 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Ms Tina Maree Kilmister-Blue as a director on 22 October 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(6 pages)
20 Apr 2015	TM01	Termination of appointment of Andrew Thomas Robert Chappell as a director on 18 March 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
02 May 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
02 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(7 pages)