Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH KALIMUTHU |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUS MIATI |
2018-09-28 |
update statutory_documents DIRECTOR APPOINTED HUGO WINKLER |
2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
2018-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
2018-06-19 |
update statutory_documents FIRST GAZETTE |
2018-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
2018-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
2017-11-07 |
update statutory_documents FIRST GAZETTE |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
2016-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
2016-06-14 |
update statutory_documents FIRST GAZETTE |
2016-02-11 |
update account_ref_month 3 => 12 |
2016-02-11 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
2016-02-11 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
2016-01-17 |
update statutory_documents DIRECTOR APPOINTED RAMESH KUMAR KALIMUTHU |
2016-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR |
2016-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-05 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
2015-11-08 |
update company_status Active => Active - Proposal to Strike off |
2015-10-20 |
update statutory_documents FIRST GAZETTE |
2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-04-21 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-01-07 |
delete address SUITE 29 58 ACACIA ROAD LONDON NW8 6AG |
2014-01-07 |
delete sic_code 99999 - Dormant Company |
2014-01-07 |
insert address 665 FINCHLEY ROAD LONDON NW2 2HN |
2014-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-07-04 => 2013-12-06 |
2014-01-07 |
update returns_next_due_date 2013-08-01 => 2015-01-03 |
2013-12-07 |
delete address 665 FINCHLEY ROAD LONDON NW2 2HN |
2013-12-07 |
insert address SUITE 29 58 ACACIA ROAD LONDON NW8 6AG |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
2013-12-07 |
update registered_address |
2013-12-06 |
update statutory_documents 06/12/13 FULL LIST |
2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
SUITE 29 58 ACACIA ROAD
LONDON
NW8 6AG |
2013-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
665 FINCHLEY ROAD
LONDON
NW2 2HN |
2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
2013-10-29 |
update statutory_documents FIRST GAZETTE |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2010-11-15 => 2012-07-04 |
2013-06-21 |
update returns_next_due_date 2011-12-13 => 2013-08-01 |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 04/07/12 FULL LIST |
2011-05-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-11 |
update statutory_documents 15/11/08 FULL LIST |
2011-05-11 |
update statutory_documents 15/11/09 FULL LIST |
2011-05-11 |
update statutory_documents 15/11/10 FULL LIST |
2011-05-09 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
2011-01-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2010-09-28 |
update statutory_documents FIRST GAZETTE |
2010-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-04-13 |
update statutory_documents FIRST GAZETTE |
2009-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-04-07 |
update statutory_documents FIRST GAZETTE |
2008-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-07-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents COMPANY NAME CHANGED
EXCLUSIVE COMMUNICATIONS & FORE
IGN TRADE AGENCY LTD
CERTIFICATE ISSUED ON 15/08/06 |
2006-07-04 |
update statutory_documents FIRST GAZETTE |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-06-08 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
2002-01-09 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-03-01 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-12-24 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
1998-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
1998-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1996-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
1996-06-02 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
1996-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1995-05-26 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
1995-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS |
1994-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1992-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
1992-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-05-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/92 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
1990-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM:
788/790 FINCHLEY ROAD, LONDON, NW11 7UR |
1990-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-14 |
update statutory_documents COMPANY NAME CHANGED
EXCLUSIVE COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 15/02/90 |
1989-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |