EXTON SYSTEMS LTD.

Company number 07222036

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2016	DS01	Application to strike the company off the register	(2 pages)
19 Oct 2016	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(3 pages)
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
30 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2015	AD01	Registered office address changed from 8 Shepherd Market Mayfair London W1J 7JY to Suite 23030 8 Shepherd Market Mayfair London W1J 7JY on 29 September 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(4 pages)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2015	AD01	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 8 Shepherd Market Mayfair London W1J 7JY on 2 September 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 25 June 2015	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
04 Jul 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(4 pages)
01 Jul 2014	CH01	Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014	(2 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
05 Aug 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
16 Nov 2011	AP01	Appointment of Nicholas Henry Thom as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Paulette Archibald as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)