Exotix Investments Ltd was registered on 11 July 2003 with its registered office in London, it's status is listed as "Dissolved". There is only one director listed for the business. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CML SECRETARIES LIMITED | 27 July 2009 | 20 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 August 2017 | |
| DS01 - Striking off application by a company | 22 August 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| CS01 - N/A | 21 July 2016 | |
| CH01 - Change of particulars for director | 20 July 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AD04 - Change of location of company records to the registered office | 05 August 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 06 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 July 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| SH19 - Statement of capital | 11 July 2012 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 July 2012 | |
| CAP-SS - N/A | 09 July 2012 | |
| AA01 - Change of accounting reference date | 03 July 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| TM02 - Termination of appointment of secretary | 28 December 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| RESOLUTIONS - N/A | 21 September 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 July 2010 | |
| MISC - Miscellaneous document | 03 June 2010 | |
| AUD - Auditor's letter of resignation | 20 May 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
| 287 - Change in situation or address of Registered Office | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 12 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2005 | |
| 123 - Notice of increase in nominal capital | 14 June 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363a - Annual Return | 19 July 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| AUD - Auditor's letter of resignation | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| RESOLUTIONS - N/A | 27 October 2003 | |
| RESOLUTIONS - N/A | 27 October 2003 | |
| RESOLUTIONS - N/A | 21 October 2003 | |
| 225 - Change of Accounting Reference Date | 25 July 2003 | |
| NEWINC - New incorporation documents | 11 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 March 2007 | Outstanding |
N/A |
