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EXFEX LTD

Company number 08059741

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 25,080	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 25,080 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 25,080	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 25,080 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
09 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 25,080	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 25,080 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	AD01	Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD England on 27 November 2013	View PDF Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD England on 27 November 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 25,080	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 25,080 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 80.00	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 09/11/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 09/11/2012 - link opens in a new window - 9 pages (9 pages)
13 Nov 2012	CERTNM	Company name changed lockyer LTD\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-02	View PDF Company name changed lockyer LTD\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-02 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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