EXAZEN LIMITED

Berrycentre 158 Chiltern Drive Berrycentre 158 Chiltern Drive, Surbiton, KT5 8LS, Surrey
StatusDISSOLVED
Company No.08110701
CategoryPrivate Limited Company
Incorporated19 Jun 2012
Age11 years, 11 months, 29 days
JurisdictionEngland Wales
Dissolution23 Jul 2019
Years4 years, 10 months, 26 days

SUMMARY

EXAZEN LIMITED is an dissolved private limited company with number 08110701. It was incorporated 11 years, 11 months, 29 days ago, on 19 June 2012 and it was dissolved 4 years, 10 months, 26 days ago, on 23 July 2019. The company address is Berrycentre 158 Chiltern Drive Berrycentre 158 Chiltern Drive, Surbiton, KT5 8LS, Surrey.



Company Fillings

Gazette dissolved voluntary

Date: 23 Jul 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 May 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Apr 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 25 Mar 2019

Action Date: 18 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-18

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Confirmation statement with no updates

Date: 06 Mar 2019

Action Date: 06 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-06

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Confirmation statement with no updates

Date: 01 Jun 2018

Action Date: 16 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-16

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Accounts with accounts type total exemption full

Date: 11 May 2018

Action Date: 18 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-18

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Confirmation statement with updates

Date: 17 Aug 2017

Action Date: 19 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-19

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Notification of a person with significant control

Date: 17 Aug 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gordana Grbesa

Notification date: 2016-04-06

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Appoint person director company with name date

Date: 17 Aug 2017

Action Date: 06 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-04-06

Officer name: Mrs Gordana Grbesa

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Notification of a person with significant control

Date: 17 Aug 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Nicholas James Grbesa

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Accounts with accounts type total exemption small

Date: 22 May 2017

Action Date: 18 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-18

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Annual return company with made up date full list shareholders

Date: 27 Jun 2016

Action Date: 19 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-19

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Annual return company with made up date full list shareholders

Date: 23 May 2016

Action Date: 09 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-09

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Accounts with accounts type total exemption small

Date: 01 Apr 2016

Action Date: 18 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-18

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Annual return company with made up date full list shareholders

Date: 08 Jun 2015

Action Date: 09 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-09

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Accounts with accounts type total exemption small

Date: 13 May 2015

Action Date: 18 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-18

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Annual return company with made up date full list shareholders

Date: 09 Sep 2014

Action Date: 19 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-19

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Annual return company with made up date full list shareholders

Date: 09 Apr 2014

Action Date: 09 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-09

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Accounts with accounts type total exemption small

Date: 18 Mar 2014

Action Date: 18 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-18

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Annual return company with made up date full list shareholders

Date: 17 Mar 2014

Action Date: 17 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-17

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Change account reference date company previous extended

Date: 23 Dec 2013

Action Date: 18 Dec 2013

Category: Accounts

Type: AA01

Made up date: 2013-06-30

New date: 2013-12-18

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Annual return company with made up date full list shareholders

Date: 20 Jun 2013

Action Date: 19 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-19

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Annual return company with made up date full list shareholders

Date: 20 Aug 2012

Action Date: 20 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-20

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Incorporation company

Date: 19 Jun 2012

Category: Incorporation

Type: NEWINC

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