EXARD LIMITED

Company number 07764845

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2016	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary on 22 July 2016	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	(4 pages)
24 Oct 2014	AD01	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 24 October 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(4 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jan 2014	CH01	Director's details changed for Ms Nan Widdicombe on 1 January 2014	(2 pages)
15 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	(4 pages)
15 Oct 2013	AP01	Appointment of Ms. Nan Widdicombe as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
16 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Nov 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
07 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)