EXEMPLAS HOLDINGS LIMITED: Filings

  • Overview

    Company NameEXEMPLAS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02763292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXEMPLAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Mar 01, 2022

    • Capital: GBP 100
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Daniel Bradley Brown as a director on Feb 28, 2022

    1 pagesTM01

    Termination of appointment of Gerard Brady as a director on Feb 28, 2022

    1 pagesTM01

    Termination of appointment of Timothy Patrick Logie Barnes as a director on Feb 28, 2022

    1 pagesTM01

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    17 pagesAA

    Director's details changed for Professor Julie Ann Newlan on Jul 24, 2020

    2 pagesCH01

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Julie Ann Newlan on Feb 04, 2020

    2 pagesCH01

    Appointment of Mr Darrel Edward Smyth as a secretary on Jan 20, 2020

    2 pagesAP03

    Appointment of Mr Alistair Moffat as a director on Jan 20, 2020

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2019

    17 pagesAA

    Termination of appointment of Susan Carol Grant as a director on Jan 03, 2020

    1 pagesTM01

    Termination of appointment of Susan Carol Grant as a secretary on Jan 03, 2020

    1 pagesTM02

    Appointment of Mr Gerard Brady as a director on Oct 01, 2019

    2 pagesAP01

    Appointment of Dr Daniel Bradley Brown as a director on Oct 01, 2019

    2 pagesAP01

    Appointment of Mr Timothy Patrick Logie Barnes as a director on Oct 11, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    For the purpose of the section 175 companies act 2006 08/07/2019
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0