Exant Software Ltd was founded on 16 November 1999 and are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". Cromback, Olivier, Sharma, Kamal, Wood, Stephen Henry are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROMBACK, Olivier | 27 September 2002 | 26 November 2003 | 1 |
| SHARMA, Kamal | 27 September 2002 | 26 November 2003 | 1 |
| WOOD, Stephen Henry | 05 July 2002 | 29 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 May 2017 | |
| DS01 - Striking off application by a company | 11 May 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 06 December 2003 | |
| 363s - Annual Return | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| 123 - Notice of increase in nominal capital | 11 November 2003 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| 225 - Change of Accounting Reference Date | 27 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2002 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 2002 | |
| 123 - Notice of increase in nominal capital | 27 October 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| CERTNM - Change of name certificate | 13 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| 128(1) - Statement of rights attached to allotted shares | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
| 225 - Change of Accounting Reference Date | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 287 - Change in situation or address of Registered Office | 04 April 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| CERTNM - Change of name certificate | 18 January 2000 | |
| NEWINC - New incorporation documents | 16 November 1999 |
