EXSTO UK LIMITED: Filings

  • Overview

    Company NameEXSTO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193721
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EXSTO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2016

    LRESSP

    Satisfaction of charge 4 in full

    3 pagesMR04

    Satisfaction of charge 5 in full

    3 pagesMR04

    Annual return made up to Feb 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 260,000
    SH01

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 260,000
    SH01

    Director's details changed for Christophe Torres on Feb 22, 2015

    2 pagesCH01

    Secretary's details changed for Bruno Le Bourhis on Feb 22, 2015

    1 pagesCH03

    Accounts for a small company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 260,000
    SH01

    Registered office address changed from * 21 Carden Place, First Floor Aberdeen Aberdeenshire AB10 1UQ* on Feb 19, 2014

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christophe Torres on Feb 25, 2010

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    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