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EXOTIX (1) LIMITED
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EXOTIX (1) LIMITED: Filings

    • Overview

    Company NameEXOTIX (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07214382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXOTIX (1) 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

    		1 pagesDS01

    Change of details for Exotix Holdings Limited as a person with significant control on Oct 14, 2019

    		2 pagesPSC05

    Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP on Oct 14, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		13 pagesAA

    Termination of appointment of Mark William Lane Richards as a director on Sep 30, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		14 pagesAA

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Mark William Lane Richards as a director on Jul 04, 2016

    		2 pagesAP01

    Termination of appointment of Tina Maree Kilmister-Blue as a director on Jul 04, 2016

    		1 pagesTM01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Peter James Bartlett as a director on Apr 08, 2016

    		1 pagesTM01

    Full accounts made up to Jun 30, 2015

    		13 pagesAA

    Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 1st Floor, Watson House 54 Baker Street London W1U 7BU on Nov 11, 2015

    		1 pagesAD01

    Registered office address changed from Watson House First Floor 54 Baker Street London W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on Nov 11, 2015

    		1 pagesAD01

    Appointment of Ms Tina Maree Kilmister-Blue as a director on Oct 22, 2015

    		2 pagesAP01

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Andrew Thomas Robert Chappell as a director on Mar 18, 2015

    		1 pagesTM01

    Full accounts made up to Jun 30, 2014

    		11 pagesAA

    Full accounts made up to Jun 30, 2013

    		10 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    		SH01
    23Next

    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