EXCLUSIVE GROUP LIMITED

Company number 02865823

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7	(3 pages)
23 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8	(3 pages)
23 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9	(3 pages)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2012	AP01	Appointment of Adam Thomas Councell as a director on 18 June 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Harvey Jack Samson as a director on 18 June 2012	(1 page)
19 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
30 Mar 2012	MISC	Section 519	(1 page)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(11 pages)
07 Mar 2012	AA01	Previous accounting period shortened from 30 March 2012 to 31 December 2011	(3 pages)
07 Mar 2012	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director on 29 February 2012	(3 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ The director of the company authorised the power conferred upon them by section 175 of the companies act 2006. 29/02/2012 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
05 Mar 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
02 Mar 2012	AP01	Appointment of Mr Harvey Jack Samson as a director on 29 February 2012	(2 pages)
03 Jan 2012	AD01	Registered office address changed from 1 - 4 Cooks Road London E15 2PW United Kingdom on 3 January 2012	(1 page)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 550,222	(3 pages)
11 Apr 2011	AP01	Appointment of Mr James Hannaford as a director	(2 pages)