EXOTIX (FM) LIMITED: Filings

  • Overview

    Company NameEXOTIX (FM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06326642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXOTIX (FM) 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, 2012

    4 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2012

    Statement of capital on Jul 30, 2012

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH

    1 pagesAD02

    Statement of capital on Jul 11, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Samantha Anne Wren as a director on May 31, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Termination of appointment of Cml Secretaries Limited as a secretary on Oct 20, 2011

    2 pagesTM02

    Annual return made up to Jul 27, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr David Moses Gelber on Jul 27, 2011

    2 pagesCH01

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

    4 pagesAA

    Appointment of Samantha Anne Wren as a director

    2 pagesAP01

    Termination of appointment of Peter O'toole 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 Jul 27, 2010 with full list of shareholders

    9 pagesAR01

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

    2 pagesCH01

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

    2 pagesCH04

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

    2 pagesCH01

    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