EXITON LIMITED

Name:	EXITON LIMITED EXITON LTD
Address:	11 BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP19 8JR
Incorporation Date:	2002-04-23

Company Documents

date	name	form type
2018-01-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-04-21	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES	CS01
2017-11-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-01-13	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-11-01	APPLICATION FOR STRIKING-OFF	DS01
2017-10-13	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17	AA
2016-02-19	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM23 HILLFIELD ROADCHALFONT ST. PETERBUCKINGHAMSHIRESL9 0DU	AD01
2016-02-19	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM2 MINTON PLACE VICTORIA ROADBICESTEROXFORDSHIREOX26 6QBENGLAND	AD01
2016-07-04	DIRECTOR'S CHANGE OF PARTICULARS / VALERY LATUTA / 04/07/2016	CH01
2016-02-22	CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED	AP04
2016-04-25	08/04/16 FULL LIST	AR01
2015-04-11	APPOINTMENT TERMINATED, SECRETARY VALERY LATUTA	TM02
2015-04-11	08/04/15 FULL LIST	AR01
2015-12-23	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15	AA
2014-04-11	08/04/14 FULL LIST	AR01
2014-07-17	30/04/14 TOTAL EXEMPTION SMALL	AA
2013-04-09	08/04/13 FULL LIST	AR01
2013-10-01	30/04/13 TOTAL EXEMPTION SMALL	AA
2012-12-29	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-07-18	DIRECTOR APPOINTED MR KRISHNA KUMAR	AP01
2012-07-18	APPOINTMENT TERMINATED, DIRECTOR ELENA LATUTA	TM01
2012-12-04	APPOINTMENT TERMINATED, DIRECTOR KRISHNA KUMAR	TM01
2012-04-11	08/04/12 FULL LIST	AR01
2011-08-25	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-04-17	08/04/11 FULL LIST	AR01
2010-04-09	DIRECTOR'S CHANGE OF PARTICULARS / ELENA LATUTA / 01/04/2010	CH01
2010-04-09	DIRECTOR'S CHANGE OF PARTICULARS / VALERY LATUTA / 01/04/2010	CH01
2010-04-09	08/04/10 FULL LIST	AR01
2010-10-22	30/04/10 TOTAL EXEMPTION SMALL	AA
2009-04-10	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS	363a
2009-10-28	30/04/09 TOTAL EXEMPTION SMALL	AA
2008-04-09	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS	363a
2008-11-17	30/04/08 TOTAL EXEMPTION SMALL	AA
2007-01-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-04-12	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS	363a
2007-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2006-04-20	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS	363a
2006-12-20	S366A DISP HOLDING AGM 03/12/06	ELRES
2005-02-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2005-04-08	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS	363s
2005-08-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-04-08	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	363(353)
2004-01-05	DIRECTOR'S PARTICULARS CHANGED	288c
2004-01-05	REGISTERED OFFICE CHANGED ON 05/01/04 FROM:14 STOATLEY RISEHASLEMERESURREY GU27 1AF	287
2004-01-16	NEW SECRETARY APPOINTED	288a
2004-01-05	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-01-17	NEW DIRECTOR APPOINTED	288a
2004-04-27	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	363s
2004-02-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2003-05-29	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	363s
2002-04-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-05-24	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-05-09	DIRECTOR RESIGNED	288b
2002-05-09	SECRETARY RESIGNED	288b
2002-05-24	NEW DIRECTOR APPOINTED	288a
2002-05-24	REGISTERED OFFICE CHANGED ON 24/05/02 FROM:13 HIGH STREETCHALFONT ST. PETERBUCKINGHAMSHIRESL9 9QE	287
2002-12-19	PARTICULARS OF MORTGAGE/CHARGE	395