EXIENT IP LIMITED


Registered number: 04028014
Home -> Section J - Information and communication -> 58 - Publishing activities -> 58210 - Publishing of computer games -> EXIENT IP LIMITED

Name: EXIENT IP LIMITED
EXIENT IP LTD
Address: 264 BANBURY ROAD, OXFORD, UNITED KINGDOM, OX2 7DY
Incorporation Date: 2000-07-06

Company status: Dissolved


Company Documents

date name form type
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-06-11 APPLICATION FOR STRIKING-OFF DS01
2018-02-16 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES CS01
2018-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-02-14 SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD CHAPMAN / 02/02/2016 CH03
2017-09-22 PREVEXT FROM 31/12/2016 TO 31/05/2017 AA01
2017-02-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 14/02/2017 CH01
2017-02-14 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CHAPMAN / 02/02/2016 CH01
2017-02-14 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2016-04-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 25/04/2016 CH01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-25 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM264 BANBURY ROADOXFORDOX2 7DY AD01
2016-03-01 01/02/16 FULL LIST AR01
2015-05-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-20 01/02/15 FULL LIST AR01
2014-02-05 01/02/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-02 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-02-27 01/02/13 FULL LIST AR01
2012-02-17 02/02/12 FULL LIST AR01
2012-02-14 01/02/12 FULL LIST AR01
2012-08-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-01 31/01/11 FULL LIST AR01
2011-06-09 01/02/11 FULL LIST AR01
2011-10-11 COMPANY NAME CHANGED EXIENT LIMITEDCERTIFICATE ISSUED ON 11/10/11 CERTNM
2011-10-06 CHANGE OF NAME 20/09/2011 RES15
2010-02-25 31/01/10 FULL LIST AR01
2010-06-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 07/01/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 07/01/2010 CH01
2009-03-05 CURREXT FROM 31/07/2009 TO 31/12/2009 225
2009-02-06 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-05-21 31/07/07 TOTAL EXEMPTION SMALL AA
2008-04-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHAPMAN / 15/03/2008 288c
2008-08-13 SUBDIVISION/DIVISION 04/08/2008 RES13
2008-08-13 DIVS-DIV 122
2008-05-02 RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS 363s
2007-02-23 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-12-27 AD 30/09/07---------£ SI 94@1=94£ IC 2/96 88(2)R
2007-06-26 REGISTERED OFFICE CHANGED ON 26/06/07 FROM:KINGSGATE 4610 CASCADE WAYOXFORD BUSINESS PARK SOUTHOXFORDOX4 2SU 287
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-03-06 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2005-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-12-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-14 SECRETARY RESIGNED 288b
2005-02-17 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-01-14 NEW SECRETARY APPOINTED 288a
2004-04-21 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS 363s
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-06 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2003-05-22 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 AA
2003-07-21 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2003-01-17 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-02 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS 363s

Last update: 2020-11-16 14:13:13