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EXCLUSIVE GROUP LIMITED
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EXCLUSIVE GROUP LIMITED: Filings

    • Overview

    Company NameEXCLUSIVE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02865823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXCLUSIVE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Adam Thomas Councell as a director on Jun 18, 2012

    		2 pagesAP01

    Termination of appointment of Harvey Jack Samson as a director on Jun 18, 2012

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Miscellaneous

    Section 519
    		1 pagesMISC

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		11 pagesMG01

    legacy

    		11 pagesMG01
    Annotations
    DateAnnotation
    Mar 12, 2012Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Previous accounting period shortened from Mar 30, 2012 to Dec 31, 2011

    		3 pagesAA01

    Appointment of Mr Charles Antony Lawrence Skinner as a director on Feb 29, 2012

    		3 pagesAP01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The director of the company authorised the power conferred upon them by section 175 of the companies act 2006. 29/02/2012
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		11 pagesMG01

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Appointment of Mr Harvey Jack Samson as a director on Feb 29, 2012

    		2 pagesAP01

    Registered office address changed from 1 - 4 Cooks Road London E15 2PW United Kingdom on Jan 03, 2012

    		1 pagesAD01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2011

    Statement of capital on Oct 25, 2011

    • Capital: GBP 550,222
    		SH01

    Appointment of Mr James Hannaford as a director

    		2 pagesAP01
    234567Next

    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