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Exago Ltd, United Kingdom

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Full Company Report  EXAGO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 8, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ANGLE VENTURE ONE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04087794
Record last updated Friday, April 24, 2015 7:03:01 AM UTC
Official Address Sunrise House Newdigate Road Beare Green Dorking Surrey Rh54qd
There are 9 companies registered at this street
Locality Beare Green
Region England
Postal Code RH54QD
Sector Software publishing

Charts

Visits

EXAGO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12012
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 9, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 9, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 27, 2009 Liquidator's progress report Liquidator's progress report
Registry Oct 23, 2008 Liquidator's progress report 4087... Liquidator's progress report 4087...
Registry May 8, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 27, 2007 Statement of company's affairs Statement of company's affairs
Registry Apr 27, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Resignation of a director 4087... Resignation of a director 4087...
Registry Feb 14, 2007 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Jan 19, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Oct 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2005 Annual return Annual return
Registry Sep 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 4, 2005 Resignation of one Chief Financial Officer and one Secretary (a man) Resignation of one Chief Financial Officer and one Secretary (a man)
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2004 Annual return Annual return
Registry Oct 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2004 Appointment of a man as Secretary and Chief Financial Officer Appointment of a man as Secretary and Chief Financial Officer
Registry Jul 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Appointment of a director 4087... Appointment of a director 4087...
Registry Apr 27, 2004 Shares agreement Shares agreement
Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Resignation of a director 4087... Resignation of a director 4087...
Registry Apr 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Resignation of a director 4087... Resignation of a director 4087...
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Resignation of 7 people: one Operations Director, one Technology Investment Manager, one Manager, one Secretary, one Chief Executive and one Director (a man) Resignation of 7 people: one Operations Director, one Technology Investment Manager, one Manager, one Secretary, one Chief Executive and one Director (a man)
Registry Mar 16, 2004 Appointment of a director Appointment of a director
Registry Mar 15, 2004 Resignation of a director Resignation of a director
Registry Mar 15, 2004 Resignation of a director 4087... Resignation of a director 4087...
Registry Mar 13, 2004 Appointment of a man as Technology Investment Manager and Director Appointment of a man as Technology Investment Manager and Director
Registry Mar 12, 2004 Resignation of 2 people: one Chartered Accountant, one Technology Investment Manager and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Technology Investment Manager and one Director (a man)
Registry Mar 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 15, 2004 Appointment of a man as Technology Investment Manager and Director Appointment of a man as Technology Investment Manager and Director
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Registry Apr 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2003 Resignation of a secretary Resignation of a secretary
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2003 Annual return Annual return
Registry Dec 10, 2002 Appointment of a director Appointment of a director
Registry Nov 28, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Appointment of a director 4087... Appointment of a director 4087...
Registry Sep 5, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2002 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jul 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2002 Shares agreement Shares agreement
Registry Dec 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2001 Annual return Annual return
Financials Nov 8, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 13, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 26, 2001 Change of name certificate Change of name certificate
Registry Jan 26, 2001 Company name change Company name change
Registry Oct 11, 2000 Two appointments: 2 men Two appointments: 2 men
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