About

Registered Number: 07872514
Date of Incorporation: 06/12/2011 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (4 years and 9 months ago)
Registered Address: Leonard House, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ

 

Exact Group Technologies Ltd was founded on 06 December 2011 with its registered office in Kent, it's status at Companies House is "Dissolved". The companies director is listed as Lewis, James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEWIS, James 23 May 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 10 May 2019
TM01 - Termination of appointment of director 01 May 2019
AA - Annual Accounts 28 March 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 19 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 09 December 2016
AA01 - Change of accounting reference date 11 July 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 20 December 2012
SH01 - Return of Allotment of shares 08 June 2012
AP03 - Appointment of secretary 06 June 2012
CERTNM - Change of name certificate 14 May 2012
RESOLUTIONS - N/A 08 May 2012
CONNOT - N/A 08 May 2012
RESOLUTIONS - N/A 05 January 2012
CONNOT - N/A 05 January 2012
NEWINC - New incorporation documents 06 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.