EXCEL RISK CONSULTANTS LIMITED

Company Documents

DateDescription
29/07/1129 July 2011 STRUCK OFF AND DISSOLVED

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08/04/118 April 2011 FIRST GAZETTE

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11/10/1011 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN D'AMBROSSIO / 09/10/2009

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21/09/1021 September 2010 Annual return made up to 9 October 2009 with full list of shareholders

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/02/1019 February 2010 FIRST GAZETTE

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0813 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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02/11/072 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/10/0613 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/10/0513 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/12/049 December 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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03/11/043 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 43 QUARRY STREET HAMILTON ML3 7AH

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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05/04/035 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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