EXA INFRASTRUCTURE SERVICES UK LIMITED

Company number 03773255

Date	Type	Description	View / Download
11 Oct 2019	TM01	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019	(1 page)
18 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
16 Sep 2019	AP01	Appointment of Anthony Hansel as a director on 4 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Daniel Macfarlane Fraser as a director on 4 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Michael Paul Winston as a director on 4 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Christopher Turing Mckee as a director on 4 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Michael Thomas Sicoli as a director on 4 September 2019	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2019	MISC	Court order completion of merger	(2 pages)
28 Mar 2019	AD01	Registered office address changed from C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ to Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT on 28 March 2019	(1 page)
27 Sep 2018	MISC	CB01 - notice of a cross border merger	(96 pages)
24 Aug 2018	MR01	Registration of charge 037732550015, created on 15 August 2018	(72 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
10 Jul 2018	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 9 July 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
08 Jun 2018	MR04	Satisfaction of charge 037732550012 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 037732550013 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 037732550014 in full	(4 pages)
07 Jun 2018	TM01	Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Jessica Anne Kaman as a director on 31 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Christopher Turing Mckee as a director on 31 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Gareth John Williams as a director on 31 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Michael Thomas Sicoli as a director on 31 May 2018	(2 pages)
14 May 2018	MISC	CB01 draft terms of merger	(78 pages)