EXHIBITION CONNECTION LIMITED

Company number 07925355

Date	Type	Description	View / Download
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 October 2016	(18 pages)
20 Nov 2015	2.24B	Administrator's progress report to 7 October 2015	(22 pages)
20 Nov 2015	2.24B	Administrator's progress report to 21 October 2015	(23 pages)
05 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
25 Jun 2015	2.23B	Result of meeting of creditors	(3 pages)
05 Jun 2015	2.17B	Statement of administrator's proposal	(23 pages)
22 Apr 2015	2.12B	Appointment of an administrator	(1 page)
22 Apr 2015	AD01	Registered office address changed from 34 Salisbury Street London NW8 8QE to 3 Field Court London WC1R 5EF on 22 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Bernadine Jorien Karena Brocker as a director on 30 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Tatiana Ojjeh as a director on 30 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,500	(9 pages)
25 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 151,200	(9 pages)
25 Feb 2015	AD04	Register(s) moved to registered office address 34 Salisbury Street London NW8 8QE	(1 page)
25 Feb 2015	CH01	Director's details changed for Bernadine Jorien Karena Brocker on 15 August 2014	(2 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 May 2014 GBP 1,500.000	(4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jun 2014	AP01	Appointment of Mr Martin Richard Spiller as a director	(3 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Jun 2014	SH02	Sub-division of shares on 11 May 2014	(5 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 May 2014 GBP 1,200	(4 pages)