EXONET SOLUTIONS LIMITED

Company number 08078251

Date	Type	Description	View / Download
04 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
15 Dec 2014	AD01	Registered office address changed from 24 Goldcrest Close Beechwood Runcorn Cheshire WA7 3JT to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 15 December 2014	(2 pages)
11 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
11 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
26 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 1	(3 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
02 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
24 May 2013	AD01	Registered office address changed from Saracens Head Paddock Lane Warburton Lymm Cheshire WA13 9TH England on 24 May 2013	(2 pages)
03 Dec 2012	AD01	Registered office address changed from 202 Mosley Common Road Worsley Manchester Lancashire M28 1AF United Kingdom on 3 December 2012	(1 page)
11 Sep 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Coard Hulse as a director	(2 pages)
05 Sep 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 September 2012	(1 page)
22 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)