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EXAGO LIMITED - SUNRISE HOUSE, NEWDIGATE ROAD BEARE GREEN, DORKING, SURREY, United Kingdom
Company Information
- Company registration number
- 04087794
- Country
- United Kingdom
- Registered Address
- SUNRISE HOUSE
- NEWDIGATE ROAD BEARE GREEN
- DORKING
- SURREY
- RH5 4QD SUNRISE HOUSE, NEWDIGATE ROAD BEARE GREEN, DORKING, SURREY, RH5 4QD UK
Management
- Managing Directors
- INFONIC GROUP NOMINEES LIMITED
- Company secretaries
- CK CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-10-11
- Dissolved on
- 2009-09-09
- SIC/NACE
- 7221 - Software publishing
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ANGLE VENTURE ONE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-06-30
✓
- Last Return Made Up To:
- 2006-10-11
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EXAGO LIMITED Company Description
- EXAGO LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04087794. It was registered 2000-10-11. It was previously called ANGLE VENTURE ONE LIMITED. It has declared SIC or NACE codes as "7221 - Software publishing". It has 1 director and 1 secretary. The latest accounts are filed up to 2005-06-30. The latest annual return was filed up to 2006-10-11.It can be contacted at Sunrise House .
Get EXAGO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exago Limited - SUNRISE HOUSE, NEWDIGATE ROAD BEARE GREEN, DORKING, SURREY, United Kingdom
- 2000-10-11
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https://www.kompany.co.uk/p/uk/04087794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04087794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04087794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-09-09) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009 (2009-04-27) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2009-06-09) - 4.72
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008 (2008-05-08) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008 (2008-10-23) - 4.68
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-11-13) - 288a
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SECRETARY RESIGNED (2007-11-07) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-09-07) - 288c
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM: (2007-04-29) - 287
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APPOINTMENT OF LIQUIDATOR (2007-04-27) - 600
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STATEMENT OF AFFAIRS (2007-04-27) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2007-04-27) - LRESEX
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AUDITOR'S RESIGNATION (2007-04-18) - AUD
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NEW DIRECTOR APPOINTED (2007-03-16) - 288a
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DIRECTOR RESIGNED (2007-02-16) - 288b
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 (2007-01-03) - 225
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS (2006-10-30) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-05) - AA
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AUDITOR'S RESIGNATION (2006-12-14) - AUD
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-06-16) - AA
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM: (2005-09-20) - 287
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NEW SECRETARY APPOINTED (2005-10-21) - 288a
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS (2005-10-21) - 363a
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SECRETARY RESIGNED (2005-09-30) - 288b
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-12-16) - 288a
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS (2004-11-22) - 363s
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SECRETARY RESIGNED (2004-10-22) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-21) - RES01
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DIRECTOR RESIGNED (2004-05-04) - 288b
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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SHARES AGREEMENT OTC (2004-04-27) - SA
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AD 06/04/04--------- (2004-04-27) - 88(2)R
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NEW SECRETARY APPOINTED (2004-04-27) - 288a
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 (2004-04-23) - 225
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM: (2004-07-19) - 287
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DIRECTOR RESIGNED (2004-04-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM: (2004-04-20) - 287
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NEW DIRECTOR APPOINTED (2004-01-27) - 288a
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S-DIV (2004-03-10) - 122
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AD 03/07/01--------- (2004-03-10) - 88(2)R
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DIRECTOR RESIGNED (2004-03-15) - 288b
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NC INC ALREADY ADJUSTED (2004-03-10) - 123
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SECRETARY RESIGNED (2004-04-20) - 288b
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NEW DIRECTOR APPOINTED (2004-03-16) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/04/03 (2003-12-10) - AA
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS (2003-11-07) - 363s
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NEW SECRETARY APPOINTED (2003-04-10) - 288a
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SECRETARY RESIGNED (2003-04-10) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-04) - AA
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS (2003-01-10) - 363s
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keyboard_arrow_right 2002
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AD 30/05/02--------- (2002-06-25) - 88(2)R
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SHARES AGREEMENT OTC (2002-06-25) - SA
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-07-19) - RES01
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NEW DIRECTOR APPOINTED (2002-12-10) - 288a
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NEW DIRECTOR APPOINTED (2002-09-11) - 288a
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-12-18) - 288a
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS (2001-12-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/01 (2001-11-08) - AA
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 (2001-10-25) - 225
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NEW DIRECTOR APPOINTED (2001-08-24) - 288a
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NC INC ALREADY ADJUSTED (2001-07-13) - 123
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AD 03/07/01--------- (2001-07-13) - 88(2)R
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DIV (2001-07-13) - 122
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£ NC 1000/5000 (2001-07-13) - RES04
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COMPANY NAME CHANGED (2001-01-26) - CERTNM
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-10-11) - NEWINC
