EXCLUSIVE ANALYSIS LTD

Company number 04518629

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
14 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re filing & approval of docs & conflict of interest 30/04/2014	(2 pages)
14 May 2014	SH19	Statement of capital on 14 May 2014 GBP 100	(4 pages)
14 May 2014	CAP-SS	Solvency statement dated 30/04/14	(2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of solvency statement & filing of reduction documents 30/04/2014	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director on 31 March 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Robert John Smith as a director on 31 March 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(7 pages)
04 Jun 2013	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 4 June 2013	(1 page)
18 Mar 2013	AA		(5 pages)
25 Feb 2013	TM01	Termination of appointment of Simon John Sole as a director on 6 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Michael John Simms as a director on 6 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Dermot Corrigan as a director on 6 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Elizabeth Ann Anderson as a director on 6 February 2013	(1 page)
25 Feb 2013	TM02	Termination of appointment of Sangita Sanghrajka as a secretary on 6 February 2013	(1 page)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Feb 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
31 Jan 2013	AP01	Appointment of Mr Simon Dunlop as a director on 5 December 2012	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Robert John Smith as a director on 5 December 2012	(2 pages)
31 Jan 2013	AP01	Appointment of Mrs Jaspal Kaur Chahal as a director on 5 December 2012	(2 pages)
10 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2012	(20 pages)
17 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2011	(19 pages)
17 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2010	(19 pages)