| Name: |
EXECUTIVE PROPERTY GLOBAL LIMITED
EXECUTIVE PROPERTY GLOBAL LTD |
| Address: | 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH |
| Incorporation Date: | 1999-09-20 |
| date | name | form type |
| 2016-06-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-09 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | AA01 |
| 2015-03-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | 02/09/15 FULL LIST | AR01 |
| 2014-06-12 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 02/09/14 FULL LIST | AR01 |
| 2013-09-16 | 02/09/13 FULL LIST | AR01 |
| 2013-06-17 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 02/09/12 FULL LIST | AR01 |
| 2011-07-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | 02/09/11 FULL LIST | AR01 |
| 2010-09-06 | 02/09/10 FULL LIST | AR01 |
| 2010-05-18 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA DAVIES / 02/09/2010 | CH01 |
| 2009-04-01 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-03 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-05 | COMPANY NAME CHANGED EXECUTIVE LETTINGS LIMITEDCERTIFICATE ISSUED ON 08/07/08 | CERTNM |
| 2008-08-29 | APPOINTMENT TERMINATED SECRETARY JOSE ALMUINA RODIRQUEZ | 288b |
| 2008-09-17 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROMKINGSWOOD HOUSE7 HAMPSTEAD GATE1A FROGNALLONDONNW3 6AL | 287 |
| 2008-08-29 | SECRETARY'S CHANGE OF PARTICULARS / LEE THOMPSON / 29/08/2008 | 288c |
| 2007-09-18 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-03-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-28 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-22 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | 363a |
| 2005-10-12 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM:3B EARLSFIELD ROADLONDONSW18 3DB | 287 |
| 2005-10-18 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-07-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-09 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-02 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-05 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM:68 BENDEMEER ROADLONDONSW15 1JU | 287 |
| 2001-12-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-10-11 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | AA |
| 2001-06-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-10-27 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-16 22:03:49