| Name: |
EXECUTIVE REALTY INTERNATIONAL LIMITED
EXECUTIVE REALTY INTERNATIONAL LTD |
| Address: | INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU |
| Incorporation Date: | 1999-05-20 |
| date | name | form type |
| 2015-08-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-15 | APPOINTMENT TERMINATED, DIRECTOR GUY LE GUEZENNEC | TM01 |
| 2015-04-15 | DIRECTOR APPOINTED MRS HUDA ALAMERI | AP01 |
| 2015-04-15 | APPOINTMENT TERMINATED, SECRETARY EXPORT LINK | TM02 |
| 2015-04-20 | 20/04/15 FULL LIST | AR01 |
| 2015-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2015-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROMINTERNATIONAL HOUSESUITE 2, 8TH FLOORDOVER PLACE, ASHFORDKENTTN23 1HU | AD01 |
| 2014-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2014-06-02 | 30/05/14 FULL LIST | AR01 |
| 2013-05-30 | 30/05/13 FULL LIST | AR01 |
| 2013-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2012-05-22 | 22/05/12 FULL LIST | AR01 |
| 2012-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-06-22 | SECRETARY APPOINTED EXPORT LINK | AP03 |
| 2011-06-22 | APPOINTMENT TERMINATED, SECRETARY EXPORT INTERNATIONAL INC | TM02 |
| 2011-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2011-06-22 | APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED | TM01 |
| 2011-05-26 | 20/05/11 FULL LIST | AR01 |
| 2011-06-22 | DIRECTOR APPOINTED MR GUY SARGE LE GUEZENNEC | AP01 |
| 2010-06-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXPORT INTERNATIONAL INC / 20/05/2010 | CH04 |
| 2010-06-02 | 20/05/10 FULL LIST | AR01 |
| 2010-06-01 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 20/05/2010 | CH02 |
| 2010-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2009-05-20 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2008-05-27 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2007-06-14 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM:INTERNATIONAL HOUSESUITE 2, 8TH FLOORDOVER PLACE, ASHFORDKENT TN23 1QG | 287 |
| 2006-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-10-10 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM:INTERNATIONAL HOUSESUITE 4, 4TH FLOORDOVER PLACE, ASHFORDKENT TN23 1HU | 287 |
| 2006-06-12 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-13 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2005-07-08 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM:78 YORK STREETLONDONW1H 1DP | 287 |
| 2004-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2004-06-18 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2003-06-03 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
| 2002-06-10 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
| 2001-05-31 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | AA |
| 2000-07-21 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-07 | NEW SECRETARY APPOINTED | 288a |
| 1999-05-24 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM:C/O NATIONWIDE COMPANY SERVICESKEMP HOUSE, 152-160 CITY ROADLONDONEC1V 2HH | 287 |
| 1999-05-24 | DIRECTOR RESIGNED | 288b |
| 1999-05-24 | SECRETARY RESIGNED | 288b |
| 1999-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-05-24 | AD 20/05/99---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 1999-07-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-07 02:20:47