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Exbank Limited

Documents

Total Documents74
Total Pages284

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off
27 September 2016Final Gazette dissolved via voluntary strike-off
12 July 2016First Gazette notice for voluntary strike-off
12 July 2016First Gazette notice for voluntary strike-off
4 July 2016Application to strike the company off the register
4 July 2016Application to strike the company off the register
1 March 2016Total exemption small company accounts made up to 30 November 2015
1 March 2016Total exemption small company accounts made up to 30 November 2015
19 February 2016Previous accounting period extended from 31 August 2015 to 30 November 2015
19 February 2016Previous accounting period extended from 31 August 2015 to 30 November 2015
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
21 January 2015Total exemption small company accounts made up to 31 August 2014
21 January 2015Total exemption small company accounts made up to 31 August 2014
18 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
8 January 2014Total exemption small company accounts made up to 31 August 2013
8 January 2014Total exemption small company accounts made up to 31 August 2013
3 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
3 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
22 January 2013Total exemption small company accounts made up to 31 August 2012
22 January 2013Total exemption small company accounts made up to 31 August 2012
4 September 2012Annual return made up to 12 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 12 August 2012 with a full list of shareholders
8 December 2011Total exemption small company accounts made up to 31 August 2011
8 December 2011Total exemption small company accounts made up to 31 August 2011
17 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
17 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
21 December 2010Total exemption small company accounts made up to 31 August 2010
21 December 2010Total exemption small company accounts made up to 31 August 2010
8 September 2010Annual return made up to 12 August 2010 with a full list of shareholders
8 September 2010Annual return made up to 12 August 2010 with a full list of shareholders
8 September 2010Director's details changed for Ian Malcolm Dodd on 12 August 2010
8 September 2010Director's details changed for Ian Malcolm Dodd on 12 August 2010
16 April 2010Total exemption small company accounts made up to 31 August 2009
16 April 2010Total exemption small company accounts made up to 31 August 2009
11 September 2009Appointment terminated secretary indigo nominees 1 LIMITED
11 September 2009Appointment terminated secretary indigo nominees 1 LIMITED
27 August 2009Secretary's change of particulars / indigo nominees 1 LIMITED / 01/06/2009
27 August 2009Return made up to 12/08/09; full list of members
27 August 2009Return made up to 12/08/09; full list of members
27 August 2009Secretary's change of particulars / indigo nominees 1 LIMITED / 01/06/2009
15 January 2009Total exemption small company accounts made up to 31 August 2008
15 January 2009Total exemption small company accounts made up to 31 August 2008
17 September 2008Return made up to 12/08/08; full list of members
17 September 2008Return made up to 12/08/08; full list of members
22 January 2008Total exemption small company accounts made up to 31 August 2007
22 January 2008Total exemption small company accounts made up to 31 August 2007
17 September 2007Return made up to 12/08/07; no change of members
17 September 2007Return made up to 12/08/07; no change of members
1 February 2007Total exemption small company accounts made up to 31 August 2006
1 February 2007Total exemption small company accounts made up to 31 August 2006
20 September 2006Return made up to 12/08/06; full list of members
20 September 2006Return made up to 12/08/06; full list of members
30 August 2006Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100
30 August 2006Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100
25 April 2006Total exemption small company accounts made up to 31 August 2005
25 April 2006Total exemption small company accounts made up to 31 August 2005
21 September 2005Return made up to 12/08/05; full list of members
21 September 2005Return made up to 12/08/05; full list of members
8 September 2004Accounts for a dormant company made up to 31 August 2004
8 September 2004Return made up to 12/08/04; full list of members
8 September 2004Return made up to 12/08/04; full list of members
8 September 2004Accounts for a dormant company made up to 31 August 2004
6 September 2004Director resigned
6 September 2004Secretary resigned
6 September 2004Director resigned
6 September 2004Secretary resigned
13 August 2004New director appointed
13 August 2004New secretary appointed
13 August 2004New director appointed
13 August 2004New secretary appointed
12 August 2003Incorporation
12 August 2003Incorporation
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