EXCELLENCE LOGGING HOLDCO 1 LIMITED
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Company Documents
Date | Description |
---|---|
14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY FAREHAM PO15 7FH UNITED KINGDOM |
10/08/1810 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/08/1810 August 2018 | SPECIAL RESOLUTION TO WIND UP |
10/08/1810 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
19/04/1819 April 2018 | STATEMENT BY DIRECTORS |
19/04/1819 April 2018 | SOLVENCY STATEMENT DATED 19/04/18 |
19/04/1819 April 2018 | REDUCE ISSUED CAPITAL 19/04/2018 |
19/04/1819 April 2018 | 19/04/18 STATEMENT OF CAPITAL USD 1 |
29/03/1829 March 2018 | 22/03/18 STATEMENT OF CAPITAL USD 20805855 |
02/01/182 January 2018 | 22/12/17 STATEMENT OF CAPITAL USD 20766537 |
03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
08/08/178 August 2017 | 17/07/17 STATEMENT OF CAPITAL USD 17700046 |
06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
08/02/178 February 2017 | 21/12/16 STATEMENT OF CAPITAL USD 17609871 |
25/01/1725 January 2017 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
07/01/177 January 2017 | 30/04/15 TOTAL EXEMPTION FULL |
29/11/1629 November 2016 | 07/11/16 STATEMENT OF CAPITAL USD 15791168 |
28/09/1628 September 2016 | CURRSHO FROM 31/12/2015 TO 30/04/2015 |
26/05/1626 May 2016 | 09/06/15 STATEMENT OF CAPITAL USD 3937805.00 |
23/05/1623 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
11/05/1611 May 2016 | SECOND FILING FOR FORM SH01 |
11/05/1611 May 2016 | SECOND FILING FOR FORM SH01 |
11/05/1611 May 2016 | SECOND FILING FOR FORM SH01 |
11/05/1611 May 2016 | SECOND FILING FOR FORM SH01 |
06/01/166 January 2016 | 04/01/16 STATEMENT OF CAPITAL USD 10755993 |
25/08/1525 August 2015 | 08/07/15 STATEMENT OF CAPITAL USD 10462158 |
16/07/1516 July 2015 | 22/06/15 STATEMENT OF CAPITAL USD 293310 |
16/07/1516 July 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
16/07/1516 July 2015 | 08/07/15 STATEMENT OF CAPITAL USD 5205001 |
16/07/1516 July 2015 | 11/06/15 STATEMENT OF CAPITAL USD 4926043 |
22/05/1522 May 2015 | DIRECTOR APPOINTED MR VINCENT SIMONETTI |
22/05/1522 May 2015 | 18/05/15 STATEMENT OF CAPITAL USD 37805 |
22/05/1522 May 2015 | DIRECTOR APPOINTED MR THOMAS JOSEPH SIKORSKI |
10/04/1510 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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