Name: |
EXAN TECHNOLOGY LIMITED
EXAN TECHNOLOGY LTD |
Address: | UNIT 55 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ |
Incorporation Date: | 2002-02-21 |
date | name | form type |
2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-03-03 | 21/02/14 FULL LIST | AR01 |
2014-11-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-07-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-07-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2013-04-21 | 21/02/13 FULL LIST | AR01 |
2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-06-07 | 21/02/12 FULL LIST | AR01 |
2012-03-29 | 28/03/11 FULL LIST | AR01 |
2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-03-08 | 21/02/11 FULL LIST | AR01 |
2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-05-06 | 21/02/10 FULL LIST | AR01 |
2010-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STEFAN FORSBERG / 21/02/2010 | CH01 |
2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-04-22 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | 363a |
2009-04-07 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROMUNIT 553 COURTHILL HOUSE,60 WATER LANEWILMSLOWCHESHIRESK9 5AJ | 287 |
2008-03-04 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | 363a |
2008-04-17 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-03-12 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | 363s |
2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-03-20 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | 363s |
2005-03-01 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | 363s |
2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-03-04 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | 363s |
2004-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-03-14 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | 363s |
2003-02-11 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | 225 |
2002-02-28 | NEW SECRETARY APPOINTED | 288a |
2002-03-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2002-03-01 | AD 21/02/02---------£ SI 10@1=10£ IC 520/530 | 88(2)R |
2002-03-01 | £ NC 2000/300021/02/0 | RES04 |
2002-03-01 | SECRETARY RESIGNED | 288b |
2002-03-01 | NC INC ALREADY ADJUSTED21/02/02 | 123 |
2002-02-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-04-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-03-01 | S366A DISP HOLDING AGM 21/02/02 | ELRES |
2002-03-01 | AD 21/02/02---------£ SI 10@1=10£ IC 510/520 | 88(2)R |
2002-03-01 | AD 21/02/02---------£ SI 449@1=449£ IC 1/450 | 88(2)R |
2002-03-01 | AD 21/02/02---------£ SI 10@1=10£ IC 540/550 | 88(2)R |
2002-03-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2002-02-28 | NEW DIRECTOR APPOINTED | 288a |
2002-03-01 | AD 21/02/02---------£ SI 50@1=50£ IC 450/500 | 88(2)R |
2002-03-01 | S386 DISP APP AUDS 21/02/02 | ELRES |
2002-03-01 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
2002-03-01 | AD 21/02/02---------£ SI 10@1=10£ IC 530/540 | 88(2)R |
2002-03-01 | AD 21/02/02---------£ SI 10@1=10£ IC 500/510 | 88(2)R |
2002-03-01 | £ NC 1000/200021/02/0 | RES04 |
2002-03-01 | DIRECTOR RESIGNED | 288b |
2002-03-01 | NC INC ALREADY ADJUSTED21/02/02 | 123 |
Last update: 2020-01-25 23:58:27