EXOTIX HOLDINGS (LATIN AMERICA) LIMITED: Filings

  • Overview

    Company NameEXOTIX HOLDINGS (LATIN AMERICA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06286283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXOTIX HOLDINGS (LATIN AMERICA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Appointment of Samantha Anne Wren as a director

    2 pagesAP01

    Statement of capital on Oct 27, 2010

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Termination of appointment of Peter Otoole as a director

    1 pagesTM01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr David Gelber on Aug 18, 2010

    2 pagesCH01

    Director's details changed for Peter James Bartlett on Aug 18, 2010

    2 pagesCH01

    Annual return made up to Jun 19, 2010 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Cml Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Mr Andrew Chappell on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Peter Otoole on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Matthew Thomas Yardley Wreford on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Andrew Chappell on Feb 17, 2010

    2 pagesCH01

    Director's details changed for Matthew Thomas Yardley Wreford on Feb 17, 2010

    2 pagesCH01

    Director's details changed for Andrew Chappell on Feb 16, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    1 pages287

    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