About

Registered Number: 07560392
Date of Incorporation: 11/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 90 New Town Row, Aston, Birmingham, B6 4HZ,

 

Established in 2011, Exacture Ltd have registered office in Birmingham, it has a status of "Active". The companies directors are listed as Powell, Alan Brian, Powell, Alan, Powell, Karen, Powell, Karen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Alan Brian 11 March 2011 - 1
POWELL, Karen 01 December 2013 14 August 2018 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Alan 11 March 2011 14 November 2012 1
POWELL, Karen 14 November 2012 14 August 2018 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
DS01 - Striking off application by a company 29 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 28 August 2019
PSC04 - N/A 05 July 2019
AD01 - Change of registered office address 05 July 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 14 August 2018
PSC04 - N/A 14 August 2018
CH01 - Change of particulars for director 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
TM01 - Termination of appointment of director 14 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 August 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 20 December 2016
CH01 - Change of particulars for director 06 May 2016
CH03 - Change of particulars for secretary 05 May 2016
CH01 - Change of particulars for director 05 May 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 27 November 2015
AD01 - Change of registered office address 09 November 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 22 December 2014
CH01 - Change of particulars for director 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AR01 - Annual Return 26 March 2014
RESOLUTIONS - N/A 17 December 2013
AP01 - Appointment of director 10 December 2013
SH01 - Return of Allotment of shares 10 December 2013
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 18 March 2013
AP03 - Appointment of secretary 28 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AD01 - Change of registered office address 26 January 2012
AD01 - Change of registered office address 10 June 2011
NEWINC - New incorporation documents 11 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.