EXCEL AIRWAYS SERVICES LIMITED

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/0920 March 2009 VOLUNTARY STRIKE OFF SUSPENDED

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02/12/082 December 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/0820 October 2008 APPLICATION FOR STRIKING-OFF

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR MAGNUS STEPHENSEN

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05/09/085 September 2008 DIRECTOR APPOINTED MR MAGNUS STEPHENSEN

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21/08/0821 August 2008 ALTER ARTICLES 14/08/2008

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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20/06/0820 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR AND SECRETARY APPOINTED HYWEL THOMAS

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19/02/0819 February 2008 SECRETARY RESIGNED

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/03/079 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/03/0628 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 LOCATION OF REGISTER OF MEMBERS

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28/03/0628 March 2006 LOCATION OF DEBENTURE REGISTER

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: MITRE COURT FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NJ

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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09/03/059 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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17/05/0317 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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24/03/0324 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 COMPANY NAME CHANGED SECIVRES SYAWRIA LECXE LIMITED CERTIFICATE ISSUED ON 04/12/02

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 1 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2PJ

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14/10/0214 October 2002 Resolutions

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14/10/0214 October 2002 Resolutions

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14/10/0214 October 2002 S366A DISP HOLDING AGM 27/03/02

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14/10/0214 October 2002 Resolutions

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24/09/0224 September 2002 COMPANY NAME CHANGED EXCEL AIRWAYS SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/02

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28/08/0228 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/08/0117 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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29/12/0029 December 2000 COMPANY NAME CHANGED EXCEL AIRWAYS LIMITED CERTIFICATE ISSUED ON 29/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 1 LINCOLNS INN FIELDS LONDON WC2A 3AU

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30/07/9930 July 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 Incorporation

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26/07/9926 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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